Cases 61 - 70 of 233
In re: AXA Equitable Life Insurance Company
as 1:2016cv00740
Plaintiff:
Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant:
AXA Equitable Life Insurance Company
Interested Party:
DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff:
John N Croft Irrevocable Trust
Not Classified By Court:
Leon Perlmutter
Amicus Curiae:
The American Council of Life Insurers
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Valencia Ramirez et al
as 1:2019cv04561
Defendant:
Anna H. Choi, Paula Tatiana Valencia Ramirez and James H. Choi
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Lincoln Benefit Life Company
as 1:2019cv03351
Defendant:
Lincoln Benefit Life Company
Plaintiff:
Wells Fargo Bank, N.A., as Securities Intermediary and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Wells Fargo Bank, N.A. et al v. Lloyd's Syndicate AGM 2488 et al
as 1:2018cv12122
Defendant:
Aspen Insurance UK Ltd., Lloyds Syndicate AGM 2488, Lloyds Syndicate NVA 2007 and others
Plaintiff:
Superior Guaranty Insurance Company, Wells Fargo Bank, N.A. and Superior Guaranty Insurance Co.
Cause Of Action: 28 U.S.C. § 1332
LSH CO et al v. John Hancock Life Insurance Company (U.S.A.) et al
as 1:2019cv01009
Plaintiff:
LSH CO, Wells Fargo Bank, National Association, as securities intermediary for LSH CO and Wells Fargo Bank, National Association
Defendant:
John Hancock Life Insurance Company of New York and John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Mohammad Nasr
as 1:2019cv00047
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Mohammad Nasr
Cause Of Action: 28 U.S.C. § 1332 bc
Wells Fargo Bank, N.A. v. State Farm Fire and Casualty Company
as 1:2019cv00008
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
State Farm Fire and Casualty Company
Cause Of Action: 28 U.S.C. § 1441
Antoine et al v. American Security Insurance Company
as 1:2018cv05850
Plaintiff:
Jean Baptise Antoine and BSD 260 LLC
Defendant:
American Security Insurance Company and Wells Fargo Bank, N.A. As Trustee for Option One Mortgage Loan Trust 2007-5 Asset Backed Certificates, Series 2007-5 care of Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Baron v. Wells Fargo Bank, N.A. et al
as 1:2018cv09266
Defendant:
JPMORGAN CHASE BANK, N. A., Marc A Paz, John Doe and others
Plaintiff:
Rosalyn Baron
Cause Of Action: 28 U.S.C. § 1330
Wells Fargo Bank, N.A. v. Holdco Asset Management, L.P. et al
as 1:2016cv06356
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Holdco Asset Management, L.P, Holdco Opportunities Fund II, L.P., Holdco Asset Management, L.P. and others
Cause Of Action: 28 U.S.C. § 2201 dj
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