Cases 81 - 90 of 119
Wells Fargo Bank, National Association v. Figueroa
as 7:2016cv05443
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Susan Figueroa
Cause Of Action: 23 U.S.C. § 1441
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
Wells Fargo Bank, National Association v. Financial Freedom Senior Funding Corporation et al
as 1:2015cv09861
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Financial Freedom Senior Funding Corporation and CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff:
Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant:
PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Commonwealth Advisors Inc. v. Wells Fargo Bank, National Association et al
as 1:2015cv07834
Plaintiff:
Commonwealth Advisors Inc.
Defendant:
Wells Fargo Bank, National Association and Collybus CDO I LTD.
Cause Of Action: 28 U.S.C. § 1332
Lansuppe Feeder, LLC v. Wells Fargo Bank, National Association et al
as 1:2015cv07034
Plaintiff:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association and Soloso CDO 2005-1 Ltd.
Intervenor:
Oxford University Bank , Citizens Bank & Trust Company of Marks , Coastal Commerce Bank and others
Cause Of Action: 28 U.S.C. § 1391
Wells Fargo Bank, National Association v. Levin, et al
as 2:2015cv02773
Defendant:
JP Morgan Chase N.A., John Doe #1 through John Doe #12 and Ofra Levin
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wells Fargo Bank, National Association v. Tremont Three, LLC et al
as 1:2015cv03502
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Tremont Three, LLC, Radame Jose Perez, Hudson Valley Bank NA and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Southern Boys Investment Group, LLC et al
as 1:2015mc00018
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Southern Boys Investment Group, LLC, Christopher G. Mohr, Douglas Johnson, Jr. and others
Pichel et al v. Everbank et al
as 5:2015cv00487
Plaintiff:
Aaron Pichel and Michael J. Pichel
Defendant:
Everbank , Everbank Financial Corporation , Green Tree Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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