Cases 1 - 10 of 11
Fagan v. Wells Fargo Bank, N.A. et al
as 5:2017cv06569
Plaintiff:
Annie Fagan
Defendant:
Wells Fargo Bank, N.A. and Barrett Daffin Frappier Treder & Weiss LLP
Cause Of Action: 28 U.S.C. § 1332
Weaver v. Wells Fargo Bank, N.A. et al
as 4:2016cv04906
Plaintiff:
Annie G Weaver
Defendant:
Wells Fargo Bank, N.A., NDEx West, LLC. and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Weaver v. Wells Fargo Bank, N.A. et al
as 4:2016cv04907
Plaintiff:
Annie G Weaver
Defendant:
Wells Fargo Bank, N.A. , NDEX West, LLC and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Efrain Gallardo et al v. Bank of America NA et al.
as 2:2016cv00969
Defendant:
Bank of America NA, Does, Specialized Loan Servicing LLC and others
Plaintiff:
Annie Gallardo and Efrain Gallardo
Martingale Investments LLC v. Annie Shahbazian et al
as 2:2013cv03381
Defendant:
Does and Annie Shahbazian
Plaintiff:
Martingale Investments LLC
Annie Parham v. JPMorgan Chase Bank NA et al
as 2:2013cv01460
Defendant:
California Reconveyance Company, Does, JPMorgan Chase Bank NA and others
Plaintiff:
Annie Parham
Ricky Ross et al v. Barclays Bank et al
as 2:2012cv05633
Defendant:
Barclays Capital Real Estate, Inc., Deutsche Bank National Trust Company, Does and others
Plaintiff:
Annie McGhee and Ricky Ross
Lepage v. Indymac Mortgage Services, a division of One West Bank
as 2:2012cv01056
Defendant:
Indymac Mortgage Services, a division of One West Bank
Plaintiff:
Annie Lepage
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
NOAH et al v. Wells Fargo Bank et al
as 2:2010cv08825
Plaintiff:
Ganir Aguilar, Reynalda Alvarez, Mayberry Alzona and others
Defendant:
Does and Wells Fargo Bank
Cyrus Cardan v. Housing Authority of the City of Los Angeles et al
as 2:2009cv03497
Plaintiff:
Cyrus Cardan
Defendant:
Housing Authority of the City of Los Angeles, Rudy Monteil, Beatrice Trujillo and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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