Cases 11 - 20 of 401
Wells Fargo Bank, National Association v. 1081-1083 Sheridan Avenue Realty LLC et al
as 1:2023cv10846
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
1081-1083 Sheridan Avenue Realty LLC, 1081-1083 Sheridan Avenue Realty 2 LLC, 4464 Park Avenue Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. 1103-1105 Sheridan Avenue Realty LLC et al.
as 1:2023cv10844
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant:
1103-1105 Sheridan Avenue Realty LLC, 1103-1105 Sheridan Avenue Realty 2 LLC, 2160 Anthony Avenue Realty LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Johnson v. Wells Fargo Bank, N.A
as 1:2023cv10883
Plaintiff:
Todd L. Jonhson aka Lyfelin, Todd L. Johnson and Lyfelin
Defendant:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, N.A
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Horta Suarez v. Wells Fargo Bank, National Association
as 1:2023cv10600
Plaintiff:
Joel A. Horta Suarez
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Wells Fargo Bank, National Association v. Barrington Park Owner LLC et al
as 1:2023cv09972
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Barrington Park Owner LLC, Chateau Glen Oaks Owner LLC, Manchester Park Owner LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv06050
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al
as 1:2023cv08109
Plaintiff:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant:
16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11 v. 45 West 28th, LLC et al
as 1:2023cv07367
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11
Defendant:
45 West 28th, LLC, 47 W 28th Street, LLC, 51-55 W 28th Street, LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
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