Cases 11 - 20 of 34
LSH CO et al v. John Hancock Life Insurance Company (U.S.A.) et al
as 1:2019cv01009
Plaintiff:
LSH CO, Wells Fargo Bank, National Association, as securities intermediary for LSH CO and Wells Fargo Bank, National Association
Defendant:
John Hancock Life Insurance Company of New York and John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Mohammad Nasr
as 1:2019cv00047
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Mohammad Nasr
Cause Of Action: 28 U.S.C. § 1332 bc
Baron v. Wells Fargo Bank, N.A. et al
as 1:2018cv09266
Defendant:
JPMORGAN CHASE BANK, N. A., Marc A Paz, John Doe and others
Plaintiff:
Rosalyn Baron
Cause Of Action: 28 U.S.C. § 1330
LSH CO et al v. AXA Equitable Life Insurance Company
as 1:2018cv02111
Plaintiff:
LSH CO , LSH II CO and Wells Fargo Bank, National Association
Defendant:
AXA Equitable Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association, solely as Note Administrator v. Angelo Gordon Management, LLC et al
as 1:2017cv08929
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Angelo Gordon Management, LLC, AG TCDRS, LLC, AG Mortgage Value Partners, LP and others
Cause Of Action: 28 U.S.C. § 1332
EFG Bank AG, Cayman Branch v. AXA Equitable Life Insurance Company
as 1:2017cv04767
Plaintiff:
EFG Bank AG, Cayman Branch , Wells Fargo Bank, National Association , DLP Master Trust and others
Defendant:
AXA Equitable Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association et al v. Dana Transport, Inc.
as 1:2016cv07797
Plaintiff:
PNC Bank, National Association , Wells Fargo Capital Finance, LLC , Wells Fargo Bank, National Association and others
Defendant:
Dana Transport, Inc. and Ronald B. Dana
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Johnston
as 1:2016cv02395
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Jay A. Johnston
Cause Of Action: 28 U.S.C. § 1332
In re: AXA Equitable Life Insurance Company
as 1:2016cv00740
Plaintiff:
Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant:
AXA Equitable Life Insurance Company
Interested Party:
DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff:
John N Croft Irrevocable Trust
Not Classified By Court:
Leon Perlmutter
Amicus Curiae:
The American Council of Life Insurers
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Financial Freedom Senior Funding Corporation et al
as 1:2015cv09861
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Financial Freedom Senior Funding Corporation and CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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