Cases 81 - 90 of 197
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
Kohn v. Wells Fargo Bank, N.A. et al
as 1:2016cv06660
Plaintiff:
Paul Kohn
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company v. Bezalel et al
as 1:2016cv04525
Plaintiff:
Allstate Insurance Company
Defendant:
Danny Bezalel, Merlin Law Group and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Wells Fargo Bank, National Association v. Johnston
as 1:2016cv02395
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Jay A. Johnston
Cause Of Action: 28 U.S.C. § 1332
CH Acquisitions 2, LLC v. Aquila Aviation L.P. et al
as 1:2016cv02030
Plaintiff:
CH Acquisitions 2, LLC
Defendant:
Aquila Aviation L.P. and Wells Fargo Bank Northwest, National Association
Cause Of Action: 28 U.S.C. § 1332
Horton v. Wells Fargo Bank NA et al
as 1:2016cv01737
Defendant:
Wells Fargo Bank NA , The Bank of New York and Does 1 through 100, inclusive
Plaintiff:
Lovella Horton
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association, et al v. BFPRU I, LLC et al
as 1:2016cv01450
Plaintiff:
U.S. Bank National Association and Wells Fargo Bank, N.A.
Defendant:
BFPRU I, LLC , Mark Karasick and Michael Silberberg
Cause Of Action: 28 U.S.C. § 1332
Quest Trading, LLC v. Commerce & Industry Insurance Company et al
as 1:2016cv00735
Plaintiff:
Quest Trading, LLC
Defendant:
Commerce & Industry Insurance Company and AIG Aerospace Insurance Services, Inc.
Thirdparty_defendant:
Joaquim Salles Leite Neto and Wells Fargo Bank Northwest, National Association, acting not in its individual capacity but solely as trustee
Thirdparty_plaintiff:
Commerce & Industry Insurance Company
Counter_claimant:
Commerce & Industry Insurance Company
Counter_defendant:
Quest Trading, LLC
Cause Of Action: 28 U.S.C. § 2201
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
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