Cases 41 - 50 of 1,368
Kafka v. Wells Fargo Securities, LLC
as 23-1281
Plaintiff / Appellant:
Joseph A. Kafka and Todd Kafka
Defendant / Appellee:
Wells Fargo Securities, LLC
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant:
Eddystone Rail Company, LLC
Defendant / Appellee:
Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
Plaintiff v. Defendant
as 1:2023cv06921
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff:
Steven Helberg and Deidre Helberg
Defendant:
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al
as 1:2023cv08109
Plaintiff:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant:
16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Golden Seahorse LLC v. Wilmington Trust, National Association, as Trustee for the benefit of the Registered Holders of Commercial Mortgage Pass-Through Certificates Series 2018-C6
as 23-7481
Petitioner:
GOLDEN SEAHORSE LLC
Respondent:
WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2018-C6, WELLS FARGO COMMERCIAL MORTGAGE TRUST 2018-C47, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-C47, CSAIL 2018-C14 COMMERCIAL MORTGAGE TRUST, Commercial Mortgage Pass-Through Certificates, Series 2018-C14 and as authorized representative for HI FIDI B Note Owner LLC and others
Plaintiff v. Defendant
as 1:2023cv06887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, N.A. et al v. Fei Yue Inc.
as 1:2023cv06802
Plaintiff:
Wells Fargo Bank, N.A. and Mary Lyons
Defendant:
Fei Yue Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 1:2023cv07702
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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