Cases filed in the First Circuit Courts
Cases 71 - 80 of 973
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
Johnson v. ALS Resolvion, LLC et al
as 1:2020cv10296
Defendant: Eastern Recovery, Inc., Wells Fargo Auto and ALS Resolvion, LLC
Plaintiff: Alex A. Johnson
Cause Of Action: 15 U.S.C. § 1692
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
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
Darrow v. Ocwen Loan Servicing, LLC et al
as 1:2020cv00037
Defendant: Ocwen Loan Servicing, LLC and Wells Fargo Bank
Plaintiff: Daniel M Darrow
Cause Of Action: 28 U.S.C. § 1332
Saint Dic v. Wells Fargo Bank
as 20-1101
Plaintiff / Appellant: SAMUEL SAINT DIC
Defendant / Appellee: WELLS FARGO BANK, N.A.
Plaintiff: YVES ROSE SAINT DIC
Slanetz et al v. Cenlar FSB et al
as 1:2020cv10042
Plaintiff: Alfred E. Slanetz and Carol J. Slanetz
Defendant: Wells Fargo Bank, N.A. and Cenlar FSB
Cause Of Action: 28 U.S.C. § 1332

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