Cases 1 - 10 of 16
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Puigdomenech v. Wells Fargo
as 5:2022cv00285
Plaintiff:
Richard Puigdomenech
Defendant:
Wells Fargo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Intrasco, LLC et al v. Textron Aviation Inc.
as 5:2018cv00379
Plaintiff:
Intrasco, LLC and Wells Fargo Bank Northwest NA, Trustee
Defendant:
Textron Aviation Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
FGYK INVESTMENT GROUP I, L.P. et al v. The Bank of New York Mellon et al
as 6:2017cv00213
Plaintiff:
FGYK INVESTMENT GROUP I, L.P. and FGYK INVESTMENT GROUP II, L.P.
Defendant:
The Bank of New York Mellon and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Madrid v. Ocwen Loan Servicing, LLC et al
as 3:2016cv00094
Plaintiff:
Jesus R. Madrid
Defendant:
Ocwen Loan Servicing, LLC and Wells Fargo Bank, N.A., as Trustee For Option One Mortgage Loan Trust 2001-D
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Wells Fargo Bank, N.A. v. Sutherland
as 1:2016cv00118
Defendant:
Daniel Sam Sutherland, Jr.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Anderson v. Ocwen Loan Serving L.L.C. et al
as 5:2015cv00939
Plaintiff:
Ronald Anderson
Defendant:
Argent Mortgage L.L.C., Mackie Wolf Zientz & Mann and all Officers, Ocwen Loan Serving L.L.C. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Matteson v. Wells Fargo Bank, N.A. et al
as 3:2015cv00164
Plaintiff:
Barbara Matteson
Defendant:
Mortgage Contracting Services, LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Cosner et al v. Wells Fargo Dealer Services, Inc.
as 1:2014cv00699
Plaintiff:
Harlan Brian Cosner and Susan Lynn Cosner
Defendant:
Wells Fargo Dealer Services, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lawrence, Jr. et al v. Federal Home Loan Mortgage Corporation et al
as 1:2013cv00913
Defendant:
Advanced Appraisal Services, Advantage One Mortgage, Barrett, Daffin, Frappier, Turner & Engel, LLP and others
Plaintiff:
Jennifer J. Lawrence and Ronald W. Lawrence, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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