Cases 11 - 20 of 101
S.I.T. Inc. et al v. DAI Holding
as 1:2019cv12014
Plaintiff:
Beyond Fashion and S.I.T. Inc.
Defendant:
DAI Holding
Intervenor Plaintiff:
Catherine Chu, Inc.
Trustee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Shirley D. Webber Irrevocable Trust U/A dated March 12, 2003 et al v. Wells Fargo Bank, N.A.
as 1:2018cv12034
Plaintiff:
JoAnn W. Jaunich, Matthew E. Donovan, Kirk A. Jaunich and others
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Potoroo LLC
as 1:2018cv11685
Defendant:
Potoroo LLC
Plaintiff:
Wells Fargo Bank, N.A.
Undetermined:
William Lawler of KeyPoint Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Major v. Wells Fargo, N.A.
as 1:2018cv00151
Plaintiff:
George E Major and Cynthia Major
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 191
WELLS FARGO BANK NATIONAL ASSOCIATION v. TAURUS AUGUSTA MALL LLC
as 1:2018cv00100
Plaintiff:
WELLS FARGO BANK NATIONAL ASSOCIATION
Defendant:
TAURUS AUGUSTA MALL LLC
Cause Of Action: 28 U.S.C. § 1332
Overdeep v. Select Portfolio Servicing, et al
as 1:2018cv00048
Defendant:
William Overdeep , Wells Fargo Bank, N.A. and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Black v. Wells Fargo Bank, N.A. et al
as 1:2017cv11204
Plaintiff:
Marie Black
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A., v. Canning Boulevard Associates LLC
as 1:2017cv10582
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Canning Boulevard Associates LLC
Cause Of Action: 28 U.S.C. § 1332
Mendoza, et al v. The BNY Mellon Trust Co., et al
as 16-2198
Plaintiff - Appellant:
SERGIO MENDOZA and MARIA MENDOZA
Defendant - Appellee:
BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee as successor in interest to JP Morgan Chase Bank, N.A. as Trustee for Nomura Asset Accep, f/k/a Bank of New York Mellon Trust Company, N.A. and WELLS FARGO BANK, N.A., d/b/a America's Servicing Company
McNutt et al v. America's Servicing Company
as 1:2016cv00405
Defendant:
America's Servicing Company and Wells Fargo Bank, N.A.
Plaintiff:
Gregory McNutt and Sara McNutt
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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