Cases 1 - 10 of 229
Wells Fargo Bank, National Association Successor by Merger To Wells Fargo Bank Minnesota, National Association, as Trustee v. Ramsunder et al
as 1:2024cv06099
Defendant:
John Doe #1 through John Doe #12, RAMKARRAN RAMSUNDER, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD and others
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO WELLS FARGO BANK MINNESOTA, NATIONAL ASSOCIATION, AS TRUSTEE F/K/A NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION, AS TRUSTEE FOR RENAISSAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2007-OPT3, ASSET-BACKED CERTIFICATES, SERIES 2007-OPT3, v. HOWELL et al
as 2:2024cv06097
Defendant:
INCORPORATED VILLAGE OF LYNBROOK, PEOPLE OF THE STATE OF NEW YORK, ASHLEY E HOWELL and others
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2007-OPT3, ASSET-BACKED CERTIFICATES, SERIES 2007-OPT3,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Jones v. Greenwich Capital Financial Products, Inc. et al
as 1:2024cv05864
Defendant:
Sirui Sherry Xia, NewRez, Financial Asset Securities Corporation ("FASCO") and others
Plaintiff:
Sharon L. Jones
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Connecticut et al v. Clayton et al
as 3:2024cv01286
Plaintiff:
Jack Navarro, Joshua Stolowitz, Bendett & McHugh, PC and others
Defendant:
Jonita Terelle Vaughn, Willie Mae Clayton and Brandon Winfree Vaughn
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plunkett et al v. U.S. Bank National Association et al
as 2:2024cv05479
Plaintiff:
Linnett Plunkett, Judith Parkinson, Linette Richard and others
Defendant:
Wells Fargo NA, Mortgage Electronic Registration Systems, Inc. (MERS), U.S. Bank National Association and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5 v. Delshah 60 Ninth LLC et al
as 1:2024cv05421
Defendant:
Michael K. Shah, Board of Managers of the Porter House Condominium, Delshah Gansevoort 69, LLC and others
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. Bronx 1202 Spofford Avenue L.P. et al
as 1:2023cv10822
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1
Defendant:
Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 v. Bronx 1473-1479 Fulton Avenue L.P. et al
as 1:2023cv10826
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1
Defendant:
Bronx 1473-1479 Fulton Avenue L.P., Bronx 620 Manida Street L.P., Bronx 2150 Crotona Parkway L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. 109 West 225 Street Realty LLC et al
as 1:2023cv10841
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
109 West 225 Street Realty LLC, 109 West 225 Street Realty 2 LLC, 147 Bruckner Boulevard Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. Bronx 1235 Morris Avenue L.P. et al
as 1:2023cv10832
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
Bronx 1235 Morris Avenue L.P., Bronx 773 Melrose Avenue L.P., Bronx 214 East 168th Street L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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