Cases 21 - 30 of 36
Plaintiff v. Defendant
as 1:2016cv05424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Interunity Management Corporation S.A. v. John Doe et al
as 1:2016cv07010
Plaintiff:
Interunity Management Corporation S.A.
Defendant:
John Doe
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Duran v. Wells Fargo Bank, N.A. et al
as 3:2016cv01343
Plaintiff:
Orlando A Duran
Defendant:
Wells Fargo Bank, N.A. and MERS
Cause Of Action: No cause code entered
Stephens et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv00818
Plaintiff:
Mari'a L. Stephens, Reza Stephens and Quiet Hawk
Defendant:
Wells Fargo Bank, N.A. , Ocwen Loan Servicing, LLC , Joseph D. Nagy and others
Cause Of Action: No cause code entered
Wells Fargo Bank, N.A. v. Arje et al
as 1:2016cv01790
Defendant:
Michael Arje and Natalie Arje
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guido et al v. Wells Fargo Bank, N.A.
as 1:2016cv01568
Plaintiff:
Natale Guido and Loretta Guido
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Lopa v. Wells Fargo Bank, N.A. et al
as 1:2015cv06513
Defendant:
Stephen Fialla and Wells Fargo Bank, N.A.
Plaintiff:
Frank Lopa
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
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