Cases 51 - 60 of 178
Brennan et al v. Ceglie et al
as 1:2018cv03841
Plaintiff:
Gaetana Brennan and Antionette Ceglie
Defendant:
Morgan Stanley & Co. LLC , Nicola Ceglie and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
CH Acquisitions 2, LLC v. Aquila Aviation L.P.
as 18-1226
Plaintiff-Counter-Defendant - Appellant:
CH Acquisitions 2, LLC
Defendant-Counter-Claimant - Appellee:
Aquila Aviation L.P. and Wells Fargo Bank Northwest, National Association
Wells Fargo Bank, N.A. v. Idima Imports Exports, Inc. et al
as 1:2018cv03642
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Idima Imports Exports, Inc. and Cimtas Ningbo Steel Processing Co.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank National Association v. 51 Newtown Lane, LLC et al
as 2:2018cv01944
Plaintiff:
Wells Fargo Bank National Association
Defendant:
51 Newtown Lane, LLC, John Does, Uzi Ben Abraham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank., N.A. v. Waterfall Asset Management LLC et al
as 1:2018cv00295
Interpleader_plaintiff:
Wells Fargo Bank., N.A.
Interpleader_defendant:
Waterfall Asset Management LLC, The Bank of New York Mellon and Cede & Co.
Cause Of Action: 28 U.S.C. § 1332
Magana v. Wells Fargo Bank, N.A. et al
as 3:2017cv02176
Plaintiff:
Saundra Magana
Defendant:
Wells Fargo Bank, N.A., Bank of America, N.A., NRT New England LLC and others
Cause Of Action: No cause code entered
Wells Fargo Bank, National Association, solely as Note Administrator v. Angelo Gordon Management, LLC et al
as 1:2017cv08929
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Angelo Gordon Management, LLC, AG TCDRS, LLC, AG Mortgage Value Partners, LP and others
Cause Of Action: 28 U.S.C. § 1332
ONB One Main Landlord, LLC v. Wells Fargo Bank Northwest, National Association
as 2:2017cv05301
Plaintiff:
ONB One Main Landlord, LLC
Defendant:
Wells Fargo Bank Northwest, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Royal Park Investments SA/NV v. Wells Fargo Bank, N.A.
as 1:2017cv06687
Plaintiff:
Royal Park Investments SA/NV
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Holdco Asset Management, L.P.
as 17-2469
Plaintiff-Counter-Defendant - Appellee:
Wells Fargo Bank, N.A., Solely in its capacity as trustee for soloso CDO 2005-1 LTD.
Defendant-Counter-Claimant - Appellant:
Holdco Asset Management, L.P., Holdco Opportunities Fund II, L.P. and Opportunities II Ltd.
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