Cases 1 - 10 of 1,047
Beras v. WELLS FARGO BANK, N.A.
as 7:2024cv07122
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
Graciela Beras
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Larry et al v. Bank of America , N.A. et al
as 1:2024cv07056
Defendant:
Bank of America, N.A., WELLS FARGO BANK, N.A., JP Morgan Chase Bank N. A. and others
Plaintiff:
Chappell Larry and ERA Chappell & Associates Realty LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Davis v. State Farm Insurance Companies et al
as 7:2024cv06728
Defendant:
State Farm Insurance Companies and Wells Fargo Bank, N.A.
Plaintiff:
Cleola M Davis
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
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
Tudor Capital, LLC v. Wells Fargo Bank, N.A.
as 2:2024cv05619
Respondent:
Wells Fargo Bank, N.A.
Petitioner:
Tudor Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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, N.A. v. JPMorgan Chase Bank National Association
as 1:2024cv05665
Defendant:
JPMorgan Chase Bank National Association
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
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