Cases 51 - 60 of 785
VMS Software, Inc. v. Sysorex, Inc.
as 1:2020cv11895
Defendant:
Sysorex, Inc. s/b/m Inpixon USA f/k/a Sysorex USA, Sysorex, Inc. and Sysorex USA
Plaintiff:
VMS Software, Inc.
Trustee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. as Trustee for Citigroup Mortgage Loan Trust, Series 2004-OPT1, Asset Backed Pass-Through Certificates, Series 2004-OPT1 v. Crisci
as 4:2020cv40093
Defendant:
Daniel J Crisci
Plaintiff:
Wells Fargo Bank, N.A. as Trustee for Citigroup Mortgage Loan Trust, Series 2004-OPT1, Asset Backed Pass-Through Certificates, Series 2004-OPT1
Cause Of Action: 28 U.S.C. § 2201
DaSilva v. Deutsche Bank Nat'l Trust Co., et al
as 20-1693
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a/k/a MERS, ARGENT MORTGAGE CO., LLC, ASSET BACKED SECURITIES CORPORATION and others
Defendant / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as certificate trustee on behalf of Bosco Credit II Trust Series 2010-1 and FRANKLIN CREDIT MANAGEMENT CORPORATION
Plaintiff / Appellant:
ANDREIA DASILVA
Gideon v. Wells Fargo Bank, N.A., et al
as 20-1644
Interested Party:
RICHARD W. GANNETT
Defendant / Appellee:
WELLS FARGO BANK, N.A., as Trustee for Carrington Mortgage Loan Trust, Series FRE1 2006 Asset-Backed Pass-Through Certificates, WILSHIRE CREDIT CORPORATION, BANK OF AMERICA, N.A. and others
Plaintiff / Appellant:
DEBORAH GIDEON, f/k/a Deborah Shaninga
Shotts v. Wells Fargo Bank, N.A.
as 1:2020cv00224
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Andrew G Shotts
Cause Of Action: 28 U.S.C. § 1331
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 18-00001 v. TAPLEY et al
as 2:2020cv00074
Defendant:
SHAWN E TAPLEY and TINA MARIE TAPLEY
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 2018-1
Interested Party:
WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Merola v. Wells Fargo Bank, N.A. et al
as 1:2020cv10418
Defendant:
Lucien Gougeon, Wells Fargo Bank, N.A., U.S. Bank, N.A., as Trustee for MASTR Asset Backed Securities Trust 2006-NC1, Mortgage Pass-Through Certificates, Series 2006-NC1 and others
Plaintiff:
Steven Merola
Cause Of Action: 08 U.S.C. § 1324
Kelly v. Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2005-3 Asset Backed Certificates, Series 2005-3
as 1:2020cv10211
Defendant:
Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2005-3 Asset Backed Certificates, Series 2005-3 (misnamed as Wells Fargo Bank) and Wells Fargo Bank, N.A. as Trustee for Option One Mortgage Loan Trust 2005-3 Asset Backed Certificates, Series 2005-3
Plaintiff:
Kathleen Grace Kelly
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Flynn Realty, LLC
as 1:2020cv10214
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Flynn Realty, LLC
Cause Of Action: 28 U.S.C. § 1332
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