Cases 51 - 60 of 134
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
Banco Del Austro, S.A., v. Wells Fargo Bank, N.A.
as 1:2016cv00628
Plaintiff:
Banco Del Austro, S.A.,
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Tech Talent Agency, LLC v. Wells Fargo Bank, N.A.
as 1:2016cv00283
Plaintiff:
Tech Talent Agency, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
Lawrence et al v. Ocwen Loan Servicing LLC et al
as 1:2016cv00107
Defendant:
Ocwen Loan Servicing LLC, Wells Fargo Bank NA, HSBC Bank USA NA and others
Plaintiff:
Butch Lawrence and Betty Jean Ward
Cause Of Action: 28 U.S.C. § 1331
Houck v. US Bank NA et al
as 1:2015cv10042
Plaintiff:
David I Houck
Defendant:
US Bank NA , Wells Fargo Bank NA and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1331
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
Audi Private Bank, S.A.L. v. Wells Fargo Bank N.A.
as 1:2015cv09580
Plaintiff:
Audi Private Bank, S.A.L.
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Lilac Group-W Scranton Corp. v. Wells Fargo Bank NA
as 7:2015cv09313
Plaintiff:
Lilac Group-W Scranton Corp.
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Commonwealth Advisors Inc. v. Wells Fargo Bank, National Association et al
as 1:2015cv07834
Plaintiff:
Commonwealth Advisors Inc.
Defendant:
Wells Fargo Bank, National Association and Collybus CDO I LTD.
Cause Of Action: 28 U.S.C. § 1332
CIT Finance LLC v. Zhonglong International Investment Holding Co., Limited et al
as 1:2015cv07207
Plaintiff:
CIT Finance LLC
Defendant:
Zhonglong International Investment Holding Co., Limited, Wells Fargo Bank Northwest, National Association, not in its individual capacity but solely as owner trustee and others
Cause Of Action: 28 U.S.C. § 1332
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