Cases 1 - 10 of 13
Wells Fargo Bank, National Association and Trustee for Soundview Home Loan Trust 2007-OPT3, Asset-Backed Certificates v. Lott
as 6:2024cv00232
Defendant:
David A. Lott and David Lott
Plaintiff:
Wells Fargo Bank, National Association and Trustee for Soundview Home Loan Trust 2007-OPT3, Asset-Backed Certificates
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association v. Kochak et al
as 6:2019cv00499
Defendant:
Darrin C. Lavine, Unknown Parties in Possession #3, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno, Unknown Parties in Possession #2, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno and others
Plaintiff:
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, National Association v. Woodlands Square CRP LLC et al
as 8:2015cv02584
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Woodlands Square CRP LLC, XYZ Corporation, John Doe and others
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank National Association v. Dessberg et al
as 8:2015cv02502
Plaintiff:
Wells Fargo Bank National Association
Defendant:
Rodney Dessberg , Unknown Tenant #1, Unknown Tenant # 2 and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank National Association v. Procorp Enterprises, LLC et al
as 2:2014cv00273
Plaintiff:
Wells Fargo Bank National Association
Defendant:
Procorp Enterprises, LLC, Thieman Enterprises, LLC, Ted H. Thieman and others
Cause Of Action: 28 U.S.C. § 1332
Butler v. First Franklin Loan Trust 2006-FF17 et al
as 3:2014cv00440
Plaintiff:
Bertha Lee Butler
Defendant:
First Franklin Loan Trust 2006-FF17, Structured Asset Securities Corporation, Lehman Brothers Holdings Inc. and others
Cause Of Action: 31 U.S.C. § 3729
RADC/CADC Venture 2010-2, LLC v. Bella Casa Resort, LLP et al
as 6:2013cv01649
Plaintiff:
RADC/CADC Venture 2010-2, LLC
Defendant:
Bella Casa Resort, LLP , Matthew M. Gillio , Terra Structures, Inc. and others
Counter_claimant:
Bella Casa Resort, LLP , Stirling Assets, LP , Donald M. Fuller and others
Counter_defendant:
RADC/CADC Venture 2010-2, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Town & Country Select, Inc. et al
as 5:2013cv00297
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Town & Country Select, Inc. , Lake-Sumter Properties, Inc. , Robert Sanchez and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wells Fargo Bank, National Association v. Oemrawsingh et al
as 6:2013cv00439
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Kenneth R. Oemrawsingh, The Unknown Spouse of Kenneth R. Oemrawsingh, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Ramos et al v. World Savings Bank, F.S.B. et al
as 6:2012cv01361
Plaintiff:
Aurora Ramos and Omayra Alvarez
Defendant:
World Savings Bank, F.S.B. , Morgan Stanley Mortgage Capital Holdings, LLC , Morgan Stanley Capital One, Inc and others
Cause Of Action: 15 U.S.C. § 1692
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