Search for: "wells fargo home mortgage, inc."
Results 1 - 40 of 256
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| Parisi et al v. Federal Home Loan Mortgage Corporation et al | PA Middle | Caputo | Other Contract | Petition for Removal |
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Plaintiff: Steven P. Parisi, Colleen E. Parisi Defendant: Federal Home Loan Mortgage Corporation, Wells
Fargo Home Mortgage, Inc., Wells Fargo Bank, N.A., Fannie Mae, Freddie Mac
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| December 1, 2009 | ||||
| Saldate, Jr. v. Wilshire Credit Corporation et al | CA Eastern | O'Neill | Negotiable Instrument | Truth in Lending |
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Plaintiff: George A. Saldate, Jr. Defendant: Wilshire Credit Corporation, WMC Mortgage Corporation,
Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. and others...
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| Saldate, Jr. v. Wilshire Credit Corporation et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: George A. Saldate, Jr. Defendant: Wilshire Credit Corporation, WMC Mortgage Corporation,
Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc., Wells Fargo Bank, N.A. and others...
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| November 24, 2009 | ||||
| Wells Fargo Home Mortgage, Inc. v. Lesueur et al | TN Western | Donald | All Other Real Property | Petition for Removal- Foreclosure |
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Plaintiff: Wells Fargo Home Mortgage, Inc. Defendant: Franklin Lesueur, Internal Revenue Service, Arrow
Financial Service, LLC, Capital One Bank (USA) N.A., Chrysler Financial Services Americas, LLC and others... Miscellaneous: Dewun R. Settle
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| November 23, 2009 | ||||
| Morris v. American Home Mortgage Servicing Inc (AHMSI) et al | TX Southern | Werlein, Jr | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Albert Morris Defendant: American Home Mortgage Servicing Inc (AHMSI), Wells Fargo Bank NA,
Codilis & Stawiarski PC, Jack O'Boyle & Associates, Janssen & Associates
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| November 16, 2009 | ||||
| Smalls v. Wells Fargo Home Mortgage Inc et al | AL Northern | Johnson | Other Statutory Actions | Default of HUD Loan |
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Plaintiff: Charissa A Smalls Defendant: Wells Fargo Home Mortgage Inc, Wells Fargo Bank, N.A.
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| Woodruff et al v. Wells Fargo Home Mortgage Inc | TX Northern | McBryde | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Charles Jeffrey Woodruff, Jessica Woodruff Defendant: Wells Fargo Home Mortgage Inc, Wells
Fargo Home Mortgage Inc
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| November 13, 2009 | ||||
| Perfili v. Wells Fargo Home Mortgage, Inc. et al | MI Eastern | Feikens | Other (190) | Diversity-Other Contract |
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Plaintiff: Debra Perfili Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Bank, N.A., Suntrust
Mortgage, Inc.
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| Hollister v. Wells Fargo Home Loan Mortgage, Inc. et al | CA Southern | Miller | Other Statutory Actions | Fed. Question |
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Plaintiff: Laura Hollister Defendant: Wells Fargo Home Loan Mortgage, Inc., Wells Fargo Bank, N.A., First
American Loanstar Trustee Services, DOES
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| Wilson v. Wells Fargo Home Mortgage et al | CA Southern | Anello | Other Statutory Actions | Fed. Question |
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Plaintiff: Annabelle B. Wilson Defendant: Wells Fargo Home Mortgage, First American Loanstar, Mortgage
Electronic Registration Systems, Inc., DOES
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| November 12, 2009 | ||||
| Perfili v. SunTrust Mortgage, Incorporated et al | MI Eastern | Feikens | Other (220) | Civil Miscellaneous Case |
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Plaintiff: Debra Perfili Defendant: SunTrust Mortgage, Incorporated, Well Fargo Bank, N.A., Wells Fargo
Home Mortgage, Inc.
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| Bader v. Wells Fargo Home Mortgage, Inc. | NY Southern | Castel | Negotiable Instrument | Diversity: Notice of Removal |
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Plaintiff: Neil Bader Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc., Wells
Fargo Home Mortgage, Inc.
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| November 10, 2009 | ||||
| United States of America (IRS) v. Brown et al | TX Eastern | Schneider | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America (IRS) Defendant: Edward Brown, Jessie M Brown, Wells Fargo Home
Mortgage Inc
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| November 2, 2009 | ||||
| Davis v. Wells Fargo Home Mortgage, Inc. | GA Northern | Moye | Other (220) | Fair Credit Reporting Act |
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Plaintiff: David E. Davis, Sr. Defendant: Wells Fargo Home Mortgage, Inc.
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| Jones v. HSBC Bank USA, N.A. et al | MD | Titus | Other Statutory Actions | Fed. Question |
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Plaintiff: Reginald Jones Defendant: HSBC Bank USA, N.A., Fremont Reorganizing Corporation, Home Equity
Loan Trust, Series ACE 2005-HE5, Wells Fargo Bank, N.A., Superior Home Mortgage Corporation and others...
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| October 29, 2009 | ||||
| Ross v. Wells Fargo Home Mortgage Inc. et al | AZ | Murguia | Foreclosure | Federal Question |
| October 22, 2009 | ||||
| Ellison et al v. Wells Fargo Home Mortgage, Inc. | MI Eastern | Murphy | Other (190) | Diversity-Other Contract |
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Plaintiff: Judy Ellison Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc.
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| October 8, 2009 | ||||
| Foster et al v. Wells Fargo Home Mortgage, Inc. | MI Eastern | Rosen | Other (190) | Diversity-Other Contract |
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Plaintiff: Walter Foster, April Foster Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home
Mortgage, Inc.
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| Smith et al v. Wells Fargo Home Mortgage, Inc. | MI Eastern | Steeh | Other (190) | Diversity-Other Contract |
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Plaintiff: Clifford Smith, Augustine Smith Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home
Mortgage, Inc., US Bank National Association, as Trustee for CWMBS 2006-R2 as assignee
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| Daddabbo et al v. Countrywide Home Loans Inc et al | WA Western | Jones | Foreclosure | Notice of Removal |
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Plaintiff: Cesare Daddabbo, Amy Daddabbo Defendant: Countrywide Home Loans Inc, Morgan Stanley ABS
Capital I Inc Trust 2006-HE6, Wells Fargo & Deutsche National Trust Company Trustee, Wells Fargo & Deutsche National Trust Company Trustee, Decision One Mortgage Company
LLC and others...
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| October 1, 2009 | ||||
| Noel v. Wells Fargo Home Mortgage, Inc. d/b/a/ America's Servicing Company | IL Northern | Kennelly | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Byron Noel Defendant: Wells Fargo Home Mortgage, Inc. d/b/a/ America's Servicing Company
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| September 28, 2009 | ||||
| Gross v. Wells Fargo Home Mortgage, Inc. et al | MI Eastern | Cox | Other (190) | Diversity-Other Contract |
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Plaintiff: Cornelius E Gross, Cornelius E Gross Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo
Home Mortgage, Inc., Lender Processing Services, Inc.
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| September 25, 2009 | ||||
| CT | Dorsey | Consumer Credit | Fair Credit Reporting Act | |
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| September 24, 2009 | ||||
| Newcomb v. Aurora Loan Services, LLC et al | CA Southern | Huff | Foreclosure | Truth in Lending |
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Plaintiff: Katherine Newcomb Defendant: Aurora Loan Services, LLC, Lehman Brothers Bank, FSB, Mortgage
Loan Specialist, Inc., Mortgage Electronic Registration Systems, Inc., Quality Loan Service, Corp. and others...
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| September 17, 2009 | ||||
| USA v. Booker et al | TX Western | Garcia | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA Defendant: Ronald Gene Booker, Jr., Theresa Marie Balderrama Booker, Wells Fargo Home
Mortgage, Inc., CitiMortgage, Inc.
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| September 16, 2009 | ||||
| Tim Deegan v. Wells Fargo Home Mortgage Inc et al | CA Central | Parada | Other | Fed. Question: Real Property |
| September 14, 2009 | ||||
| Dalton et al | NV | George | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| September 11, 2009 | ||||
| Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al | OH Northern | Oliver | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A.J. Candidate Thompson, Ward 6 Defendant: Argent Mortgage Company, L.L.C., Far-First American
Real Estate Tax Service, US Bank National Association, As Trustee, Lehman Brothers Investment Loan Trust and Chase Finance LLC, Caraman Corp., General Development Limited
and others...
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| September 9, 2009 | ||||
| Marques v. Wells Fargo Home Mortgage, Inc. et al | CA Southern | Lorenz | Other Statutory Actions | Fed. Question |
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Plaintiff: Ademar A. Marques Defendant: Wells Fargo Home Mortgage, Inc., DOES
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| September 3, 2009 | ||||
| Luna et al v. Monterey Funding, Inc. et al | CA Northern | Trumbull | Land Condemnation | Petition for Removal |
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Plaintiff: Raymong Luna, Annette Luna Defendant: Monterey Funding, Inc., First Franklin, a Division of
National City Bank, First Franklin, a Division of National City Bank, Wells Fargo Home Mortgage, Inc., Wells Fargo & Company and others...
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| Meriweather v. Pine State Mortgage Corporation et al | GA Northern | Moye | Other (371) | Truth in Lending |
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Plaintiff: Michellia Meriweather Defendant: Pine State Mortgage Corporation, Pine State Mortgage
Corporation, Robert Motley, Robert Motley, Tom Luther and others...
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| VA Eastern | Hilton | Consumer Credit | Fair Debt Collection Act | |
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| August 31, 2009 | ||||
| Sammaneh v. Wells Fargo Home Mortgage, Inc. | MN | Tunheim | Other (370) | Truth in Lending |
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Plaintiff: Ricarda E. Sammaneh Defendant: Wells Fargo Home Mortgage, Inc.,, Wells Fargo Home Mortgage,
Inc.,
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| August 25, 2009 | ||||
| Chan v. Chancelor | CA Southern | Houston | Truth in Lending | Truth in Lending |
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Plaintiff: Craig A Chan, John Anderson, Alan Anderson, Russell Andrews, Betty Andrews and others... Defendant: Marc Corey Chancelor,
Marlon D Chancelor, James W Chancelor, Christopher Chancelor, Joseph A Tassi and
others...
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| August 17, 2009 | ||||
| Stein et al v. Wells Fargo Home Mortgage, Inc. | MI Eastern | Lawson | Other (190) | Diversity-Petition for Removal |
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Plaintiff: Michael Stein, Susan Morrison Defendant: Wells Fargo Home Mortgage, Inc.
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| August 12, 2009 | ||||
| RI | Lisi | Consumer Credit | Notice of Removal | |
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| August 10, 2009 | ||||
| Hernandez v. Sutter West Capital Mortgage, Inc. et al | CA Northern | Breyer | Foreclosure | Petition for Removal |
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Plaintiff: Antonio Hernandez, Antonio Hernandez Defendant: Sutter West Capital Mortgage, Inc., Armando
Chavez, Christina Savala, Dane Robert MacArthur, J.P. Morgan Chase Bank NA and
others...
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| August 5, 2009 | ||||
| Regulo Hernandez v. Wells Fargo Home Mortgage Inc et al | CA Central | Larson | Other | Notice of Removal |
| August 4, 2009 | ||||
| Akers v. Republic Mortgage, LLC et al | NV | Jones | Truth in Lending | Truth in Lending |
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Plaintiff: Phillip Akers, Phillip Akers Defendant: Republic Mortgage, LLC, Countrywide Home Loans, Inc.,
Countrywide Home Loans, Inc., Nowline, Wells Fargo Financial and others...
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| MacMahon et al v. Washington Mutual Bank et al | CA Southern | Houston | Housing/Accommodations | Fed. Question |
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Plaintiff: Derrie MacMahon, Ozstar De Jourday, Lena De Jouday, Manuel Elizondo, Ronald Jordan and others... Defendant: Washington Mutual Bank,
Countrywide Home Loans Inc., PNC Financial Services Inc., Cal-Western Reconveyance Corpoartion, GMAC Mortgage, LLC and others...
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