Cases 71 - 80 of 196
EFG Bank AG, Cayman Branch v. AXA Equitable Life Insurance Company
as 1:2017cv04767
Plaintiff:
EFG Bank AG, Cayman Branch , Wells Fargo Bank, National Association , DLP Master Trust and others
Defendant:
AXA Equitable Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Valley National Bank et al
as 2:2017cv03424
Defendant:
Joseph J. Carrello, Shawn Cassidy, Kevin Chittenden and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Lincoln Benefit Life Company
as 1:2017cv03405
Plaintiff:
Nathan Kahan and Wells Fargo Bank, N.A.
Defendant:
Lincoln Benefit Life Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dammers et al v. Wells Fargo Bank, N.A.
as 1:2017cv02560
Plaintiff:
Steven W. Dammers and Judith I. Dammers
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
John Hancock Life Insurance Company of New York v. Solomon Baum Irrevocable Family Life Insurance Trust et al
as 1:2016cv07071
Cross Defendant:
Cheski Baum, Abraham Hoschander and Solomon Baum Irrevocable Family Life Insurance Trust
Defendant:
Cheski Baum, Abraham Hoschander, Solomon Baum Irrevocable Family Life Insurance Trust and others
Plaintiff:
John Hancock Life Insurance Company of New York
Cross Claimant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LLC
as 1:2016cv08272
Respondent:
Waterfall Asset Management L.L.C. , Moishe Gubin and Wrights Mill Holdings, LLC
Petitioner:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank Northwest, N.A. v. Synergy Aerospace Corp. et al
as 1:2016cv08065
Plaintiff:
Wells Fargo Bank Northwest, N.A.
Defendant:
Synergy Aerospace Corp. and Oceanair Linhas Aereas, S.A.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association et al v. Dana Transport, Inc.
as 1:2016cv07797
Plaintiff:
PNC Bank, National Association , Wells Fargo Capital Finance, LLC , Wells Fargo Bank, National Association and others
Defendant:
Dana Transport, Inc. and Ronald B. Dana
Cause Of Action: 28 U.S.C. § 1332
The Lincoln National Life Insurance Company
as 1:2016cv05171
Defendant:
Eli Inzlicht-Sprei and Wells Fargo Bank, N.A.
Plaintiff:
The Lincoln National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
End Line Investors, Ltd. v. Wells Fargo Bank, N.A. et al
as 1:2016cv07009
Plaintiff:
End Line Investors, Ltd.
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Financial National Bank
Cause Of Action: 28 U.S.C. § 1332
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