Cases 31 - 40 of 44
Martin v. Wells Fargo Bank et al
as 1:2015cv05451
Defendant:
ChexSystems, Inc. and Wells Fargo Bank
Plaintiff:
A.R. Martin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Peterson v. Wells Fargo Trustee et al
as 3:2014cv01566
Plaintiff:
Alyssa S. Peterson
Defendant:
Wells Fargo Trustee , Wells Fargo Bank, NA and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Konover
as 14-3091
Plaintiff - Appellee:
Wells Fargo Bank, N.A., Trustee for the Registered Holders of Salomon Bro Mortgage Securities VII Inc, Mortgage Pass-Through Certificates, Series 2000 C-2, by Orix Capital Markets LLC, its Attorney in Fact
Defendant:
Konover Development Corporation, Konover Construction Corporation, Konover & Associates, Inc. and others
Defendant - Appellant:
Michael Konover
Morgan et al v. Wells Fargo Mortgage Corporation et al
as 2:2014cv04477
Defendant:
American Home Mortgage Corporation, Bank of America, Option One and others
Plaintiff:
Darcy Morgan and Donald Morgan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, N.A. v. National Gasoline, Inc.
as 13-2048
Plaintiff-Counter-Defendant - Appellee:
Wells Fargo Bank, N.A.
Defendant-Counter-Claimant - Appellant:
Chaim Lax, David Rishty, Maira Rishty and others
Defendant-Counter-Claimant:
86 Gas Corp., Baisley Gas Corp., Melrose Gas Corp. and others
Loreley Financing (Jersey)No.3 v. Wells Fargo Securities, LLC
as 13-1476
Plaintiff - Appellant:
Loreley Financing (Jersey) No. 3 Limited, Loreley Financing (Jersey) No. 5 Limited, Loreley Financing (Jersey) No. 15 Limited and others
Defendant - Appellee:
Wells Fargo Securities, LLC, Wells Fargo Securities International Limited, Wells Fargo Bank, N.A. and others
Henderson v. Wells Fargo Bank, NA
as 3:2013cv00378
Plaintiff:
Genevieve Henderson
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 2201 Injunction
United States of America v. Wells Fargo Bank, N.A.
as 1:2012cv07527
Plaintiff:
United States of America
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Loreley Financing (Jersey) No. 3 Limited et al v. Wells Fargo Securities, LLC et al
as 1:2012cv03723
Plaintiff:
Loreley Financing (Jersey) No. 3 Limited , Loreley Financing (Jersey) No. 5 Limited , Loreley Financing (Jersey) No. 15 Limited and others
Defendant:
Wells Fargo Securities, LLC , Wells Fargo Securities International Limited , Wells Fargo Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Ruggiri v. Wells Fargo Bank, NA
as 3:2012cv00589
Plaintiff:
Martin Ruggiri
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
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