Cases 1 - 10 of 106
Wells Fargo Bank, N.A. v. Smith et al
as 4:2024cv01003
Plaintiff:
Wells Fargo Bank, N.A, as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC5 and Wells Fargo Bank, N.A.
Defendant:
Audrey Smith, Leonard Guiter, Ari Beau Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kafi v. Wells Fargo Bank
as 24-40167
Plaintiff:
Kafi, Incorporated
Defendant:
Wells Fargo Bank, N.A., as Trustee for ABFC 2006-OPT3 Trust, Asset Backed Funding Corporation Asset-Backed Certificates, Series 2006-OPT3 and PHH Mortgage Corporation
Davis et al v. Wells Fargo Bank NA et al
as 3:2024cv00285
Plaintiff:
Desi Davis and Lorita Davis
Defendant:
Wells Fargo Bank, N.A. as Trustee, for Aegis Backed Securities Trust Mortgage Pass-Through Certificates Series 2004-3, Select Portfolio Servicing, Inc., Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A., et al v. Carter
as 4:2024cv00148
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC4 and Wells Fargo Bank, N.A.,
Defendant:
Jake Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eichner, et al., v. OCWEN Loan Servicing, LLC, et al.
as 4:2023mc00246
Plaintiff:
Jean-Marc Eichner, Brandon Loyd and United States of America
Defendant:
Ocwen Loan Servicing LLC, Ocwen Financial Corporation, U.S. Bank, National Association as Trustee, on behalf of 457 Residential Mortgage Backed Securities Trust Defendants and others
Petitioner:
Samuel L Boyd and Boyd & Associates
CTC 1st, LLC, as Trustee for Malone Trust v. Wells Fargo Bank, N.A., as Trustee for Banc of America Alternative Loan Trust 2006-8 Mortgage Pass Through Certificates Series 2006-8 et al
as 4:2023cv00579
Plaintiff:
CTC 1st, LLC, as Trustee for Malone Trust
Defendant:
Wells Fargo Bank, N.A., as Trustee for Banc of America Alternative Loan Trust 2006-8 Mortgage Pass Through Certificates Series 2006-8 and Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Babineaux et al v. Wells Fargo Bank, N.A.
as 4:2023cv01563
Plaintiff:
Jasmine Babineaux and Yolanda FRANK-BROUSSARD
Defendant:
Wells Fargo Bank, N.A. as Trustee for the MASTR Asset Backed Securities Trust 2007-NCW Mortgage Pass-Through Certificates Series 2007-NCW and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Moore v. NewRez LLC et al
as 3:2023cv00789
Plaintiff:
Donald C. Moore and Donald C Moore
Defendant:
NewRez LLC, PHH Mortgage Corporation, Wells Fargo Bank, N.A., as Trustee for the Pooling and Servicing Agreement dated as of August 1, 2005 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates Series 2005-WHQ4 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
De La Garza v. Wells Fargo Bank, N.A.
as 4:2022cv04468
Counter Defendant:
JORGE DE LA GARZA
Defendant:
Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-FXD2 Asset-Backed Certificates Series 2007-FXD2, Wells Fargo Bank, N.A. and WELLS FARGO BANK, N.A. AS TRUSTEE FOR OPTION ONE MORTGAGE LOAN TRUST 2007-FXD2 ASSET-BACKED CERTIFICATES, SERIES 2007-FXD2 improperly named as Wells Fargo Bank, N.A.
3Rd Party Defendant:
Maxiel De la Garza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mitchell v. PHH Mortgage
as 22-11117
Plaintiff / Appellant:
S. Mitchell and P. Mitchell
Defendant / Appellee:
PHH Mortgage Corporation and Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2001-A, Asset-Backed Certificates, Series 2001-A
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
