Cases 61 - 70 of 134
Lansuppe Feeder, LLC v. Wells Fargo Bank, National Association et al
as 1:2015cv07034
Plaintiff:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association and Soloso CDO 2005-1 Ltd.
Intervenor:
Oxford University Bank , Citizens Bank & Trust Company of Marks , Coastal Commerce Bank and others
Cause Of Action: 28 U.S.C. § 1391
City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al.
as 1:2015cv05345
Interested Party:
Frank Monstrey
Counter Defendant:
BTA Bank JSC, Viktor Khrapunov, Mukhtar Ablyazov and others
Plaintiff:
CF 135 West Members LLC, Chetrit Group LLC and CF 135 Flat LLC
Defendant:
Triadou SPV S.A. and City of Almaty
Petitioner:
Elena Petelin, Svetlana Chepurnaya, Gennady Petelin and others
Not Yet Classified:
Hon. Herman Cahn
Not Classified By Court:
Kevin Meyer
Cross Defendant:
FBME Bank Ltd.
Cause Of Action: 28 U.S.C. § 1332 nr
Oak Harbor Capital X, LLC et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv05073
Plaintiff:
Oak Harbor Capital X, LLC and Stelis, LLC
Defendant:
Wells Fargo Bank, N.A. and Dreambuilder Investments, LLC
Cross_claimant:
Wells Fargo Bank, N.A.
Cross_defendant:
Dreambuilder Investments, LLC
Counter_claimant:
Wells Fargo Bank, N.A.
Counter_defendant:
Oak Harbor Capital X, LLC and Stelis, LLC
Cause Of Action: 28 U.S.C. § 1332
DLL- Amsterdam, LLC et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv03908
Plaintiff:
DLL- Amsterdam, LLC , DLL- Bowling Green, LLC , DLL- Grand Forks, LLC and others
Defendant:
Wells Fargo Bank, N.A. and U.S. Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. MECK Properties, LLC
as 1:2015cv03684
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
MECK Properties, LLC
Cause Of Action: 28 U.S.C. § 1332
Abed-Stephen et al v. Harborview Mortgage Loan Trust 2007-3 et al
as 1:2015cv03515
Plaintiff:
Vachagan Abed-Stephen and Susie Abed-Stephen
Defendant:
Harborview Mortgage Loan Trust 2007-3 and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Wrights Mill Holdings, LLC et al
as 1:2014cv09783
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Wrights Mill Holdings, LLC, Brogno, LLC, Eton Park Capital Mangement and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Blackrock Allocation Target Shares: Series S Portfolio et al v. Wells Fargo Bank, National Association et al
as 1:2014cv09371
Plaintiff:
Blackrock Allocation Target Shares: Series S Portfolio , Blackrock Core Bond Portfolio and Kore Advisors, L.P.
Defendant:
Wells Fargo Bank, National Association and the Trusts identified in Exhibit 1
Cause Of Action: 15 U.S.C. § 77
Estate of Adele Leventhal by Barry Bernstein v. Wells Fargo Bank, N.A.
as 1:2014cv08751
Plaintiff:
Estate of Adele Leventhal by Barry Bernstein
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Board of Education of the City School District of The City of New York v. Citibank, N.A. et al
as 1:2014cv07703
Plaintiff:
Board of Education of the City School District of The City of New York
Defendant:
Citibank, N.A. , Bank of America, N.A. , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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