Cases 81 - 90 of 401
VICOF II Trust et al v. John Hancock Life Insurance Company U.S.A.
as 1:2020cv04256
Plaintiff:
DLP Master Trust II, Vida Longevity Fund, LP, Palm Beach Settlement Company and others
Defendant:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332 in
EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA
as 1:2020cv04258
Plaintiff:
Wells Fargo Bank, National Association and EFG Bank AG, Cayman Branch
Defendant:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332 bc
Miller v. Wells Fargo & Company et al
as 1:2020cv03870
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Company
Plaintiff:
Teddy Miller
Cause Of Action: 29 U.S.C. § 201
Mazzei v. The Money Store et al
as 1:2020cv03702
Defendant:
HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff:
Joseph Mazzei
Cause Of Action: 28 U.S.C. § 1332 fr
Wells Fargo Bank, National Association v. Sunstone 42nd Street, LLC et al
as 1:2020cv03586
Defendant:
John Doe #51-100, John Doe #1-50, Sunstone 42nd Street Lessee, Inc. and others
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Registered Holders Of Morgan Stanley Capital I Inc., Commercial Mortgage Passthrough Certificates, Series 2011-Cl, Acting By And Through Its and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 fc
Plaintiff v. Defendant
as 7:2020cv03445
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514
United States of America v. $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast et al
as 1:2020cv03262
Defendant:
$84,650 Formerly Held in Capital One Account Ending in -6115, Held in the Name of Fatemeh Azmandian, $17,000 Formerly on Deposit in Citibank Account Ending in -0108, Held in the Name of Maryam Azmandian, $570 Formerly on Deposit in Bank of America Account Ending in -5282, Held in the Name of Mehdi Kalai and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
170 Mercer LLC v. Rialto Capital Advisors, LLC et al
as 1:2020cv02496
Plaintiff:
170 Mercer LLC
Defendant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Trust 2019-L2, Commercial Mortgage Pass-Through Certificates, Series 2019-L2, Rialto Capital Advisors, LLC and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Lanning v. Wells Fargo Bank, N.A.
as 1:2020cv02055
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Michael Lanning
Cause Of Action: 28 U.S.C. § 1715
Plaintiff v. Defendant
as 1:2020cv02038
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
