Cases 1 - 6 of 6
John Hancock Life Insurance Company (U.S.A.) v. Wells Fargo Bank, NA, as Securities Intermediary et al
as 1:2023cv11912
Plaintiff:
John Hancock Life Insurance Company (U.S.A.)
Defendant:
Wells Fargo Bank, NA, as Securities Intermediary and Monterey County Bank, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE v. WELLS FARGO BANK NA et al
as 2:2023cv00228
Plaintiff:
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE
Defendant:
WELLS FARGO BANK NA and AMBER DENTON
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bacon et al v. Moniz et al
as 1:2012cv11105
Plaintiff:
Cynthia S. Bacon and Laura J Bacon
Defendant:
Anne M Moniz , George Roberts , Levine, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Moquin v. Wells Fargo Bank, NA
as 1:2012cv00016
Plaintiff:
Joseph Moquin
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wells Fargo Bank, NA v. Equity Industrial Crossroads LLC et al
as 1:2011cv12254
Defendant:
Equity Industrial Crossroads LLC , Equity Industrial Harlan LLC , Equity Industrial Roosevelt Limited Partnership and others
Plaintiff:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Ogino v. Stuart Taylor et al
as 1:2011cv11482
Plaintiff:
Tomoko Ogino
Defendant:
Andrew Stuart Taylor, Cynthia Taylor, Connie Tapia and others
Trustee:
Moneygram Payment Systems, Inc., Hua Nan Commercial Bank Ltd., North Island Financial Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
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