Cases 41 - 50 of 69
Handel v. Wells Fargo Bank, N.A.
as 1:2016cv01390
Plaintiff:
Lauryl Handel
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 47 U.S.C. § 227
Commerzbank AG v. Wells Fargo Bank N.A.
as 1:2015cv10033
Plaintiff:
Commerzbank AG
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 77
Deutsche Bank Structed Products, Inc et al v. Ally Financial, Inc
as 1:2015mc00410
Plaintiff:
Deutsche Bank Structed Products, Inc and MortgageIT Inc
Defendant:
Ally Financial, Inc
Movant:
Sierra Pacific Mortgage Company, Inc., Americash, Broadview Mortgage Corp. and others
Cause Of Action: M 08-85 Motion to Compel
Phoenix Light SF Limited et al v. Wells Fargo Bank, N.A.
as 1:2014cv10102
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Blue Heron Funding II Ltd., Phoenix Light SF Limited, Blue Heron Funding V Ltd. and others
Interested Party:
PIMCO Europe Ltd, Cira SCM, LLC and Princeton Advisory Group, Inc.
Not Yet Classified:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Consolidated Plaintiff:
Royal Park Investments SA/NV
Cause Of Action: 15 U.S.C. § 77
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Royal Park Investments SA/NV v. Wells Fargo Bank, N.A.
as 1:2014cv09764
Plaintiff:
Royal Park Investments SA/NV
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 77
Blackrock Balanced Capital Portfolio (FI) et al v. HSBC Bank USA
as 1:2014cv09366
Plaintiff:
PIMCO FUNDS: PIMCO MODERATE DURATION FUND, BLACKROCK INCOME TRUST, INC., PCM Fund, Inc. and others
Intervenor:
Triaxx Prime CDO 2006-1, Ltd.
Not Classified By Court:
Deutsche Bank Trust Company Americas and WELLS FARGO BANK, N.A. F/K/A WACHOVIA BANK, N.A.
Cause Of Action: 15 U.S.C. § 77
Couty of Montgomery, Pennsylvania v. ICAP plc et al
as 1:2014cv08576
Plaintiff:
Couty of Montgomery, Pennsylvania
Defendant:
ICAP plc, ICAP Capital Markets, LLC, Bank Of America Corporation and others
Cause Of Action: 15 U.S.C. § 1
Genesee County Employees' Retirement System v. Bank Of America Corporation et al
as 1:2014cv08365
Plaintiff:
Genesee County Employees' Retirement System
Defendant:
Bank Of America Corporation, Barclays Bank PLC, BNP Paribas and others
Cause Of Action: 15 U.S.C. § 15
Magnolia Regional Health Center v. Bank of America Corporation et al
as 1:2014cv08342
Plaintiff:
Magnolia Regional Health Center
Defendant:
Bank of America Corporation, Barclays Bank Plc, BNP Paribas SA and others
Cause Of Action: 15 U.S.C. § 1
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