Cases 81 - 90 of 400
EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA
as 1:2020cv04258
Plaintiff:
Wells Fargo Bank, National Association and EFG Bank AG, Cayman Branch
Defendant:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332 bc
Miller v. Wells Fargo & Company et al
as 1:2020cv03870
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Company
Plaintiff:
Teddy Miller
Cause Of Action: 29 U.S.C. § 201
Mazzei v. The Money Store et al
as 1:2020cv03702
Defendant:
HomeQ Servicing Inc., Wells Fargo Bank, N.A., TMS Mortgage, Inc. and others
Plaintiff:
Joseph Mazzei
Cause Of Action: 28 U.S.C. § 1332 fr
Wells Fargo Bank, National Association v. Sunstone 42nd Street, LLC et al
as 1:2020cv03586
Defendant:
John Doe #51-100, John Doe #1-50, Sunstone 42nd Street Lessee, Inc. and others
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Registered Holders Of Morgan Stanley Capital I Inc., Commercial Mortgage Passthrough Certificates, Series 2011-Cl, Acting By And Through Its and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 fc
Plaintiff v. Defendant
as 7:2020cv03445
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514
United States of America v. $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast et al
as 1:2020cv03262
Defendant:
$84,650 Formerly Held in Capital One Account Ending in -6115, Held in the Name of Fatemeh Azmandian, $17,000 Formerly on Deposit in Citibank Account Ending in -0108, Held in the Name of Maryam Azmandian, $570 Formerly on Deposit in Bank of America Account Ending in -5282, Held in the Name of Mehdi Kalai and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
170 Mercer LLC v. Rialto Capital Advisors, LLC et al
as 1:2020cv02496
Plaintiff:
170 Mercer LLC
Defendant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Trust 2019-L2, Commercial Mortgage Pass-Through Certificates, Series 2019-L2, Rialto Capital Advisors, LLC and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Lanning v. Wells Fargo Bank, N.A.
as 1:2020cv02055
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Michael Lanning
Cause Of Action: 28 U.S.C. § 1715
Plaintiff v. Defendant
as 1:2020cv02038
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, National Association, as Trustee, for the benefit of the holders of COMM 2015-LC19 Mortgage Trust Commerical Mortgage Pass-Through Certificates v. 5615 Northern LLC et al
as 1:2020cv02048
Defendant:
SPYRO E AVDOULOS and 5615 NORTHERN LLC
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF COMM 2015-LC19 MORTGAGE TRUST COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, acting by and through Midland Loan Se
Cause Of Action: 28 U.S.C. § 1332
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