Cases 21 - 30 of 80
Brennan et al v. Ceglie et al
as 1:2018cv03841
Plaintiff:
Gaetana Brennan and Antionette Ceglie
Defendant:
Morgan Stanley & Co. LLC , Nicola Ceglie and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Idima Imports Exports, Inc. et al
as 1:2018cv03642
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Idima Imports Exports, Inc. and Cimtas Ningbo Steel Processing Co.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank., N.A. v. Waterfall Asset Management LLC et al
as 1:2018cv00295
Interpleader_plaintiff:
Wells Fargo Bank., N.A.
Interpleader_defendant:
Waterfall Asset Management LLC, The Bank of New York Mellon and Cede & Co.
Cause Of Action: 28 U.S.C. § 1332
Royal Park Investments SA/NV v. Wells Fargo Bank, N.A.
as 1:2017cv06687
Plaintiff:
Royal Park Investments SA/NV
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dammers et al v. Wells Fargo Bank, N.A.
as 1:2017cv02560
Plaintiff:
Steven W. Dammers and Judith I. Dammers
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Oz Enhanced Master Fund, Ltd et al
as 1:2013cv06781
Not Yet Classified:
Och-Ziff Capital Management Group LLC, Wells Fargo Bank, N.A., Oz Credit Opportunities Master Fund, Ltd and others
Cross Defendant:
Assured Guaranty Municipal Corp., Does 1 through 100, beneficial owners of certain certificates and Wales LLC
Intervenor:
Battenkill Insurance Company, LLC
Cause Of Action: 28 U.S.C. § 1332 ac
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LLC
as 1:2016cv08272
Respondent:
Waterfall Asset Management L.L.C. , Moishe Gubin and Wrights Mill Holdings, LLC
Petitioner:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
End Line Investors, Ltd. v. Wells Fargo Bank, N.A. et al
as 1:2016cv07009
Plaintiff:
End Line Investors, Ltd.
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Financial National Bank
Cause Of Action: 28 U.S.C. § 1332
Kohn v. Wells Fargo Bank, N.A. et al
as 1:2016cv06660
Plaintiff:
Paul Kohn
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association, et al v. BFPRU I, LLC et al
as 1:2016cv01450
Plaintiff:
U.S. Bank National Association and Wells Fargo Bank, N.A.
Defendant:
BFPRU I, LLC , Mark Karasick and Michael Silberberg
Cause Of Action: 28 U.S.C. § 1332
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