Cases 1 - 10 of 262
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
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)
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Plaintiff v. Defendant
as 1:2023cv04933
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Levin v. Wells Fargo Bank, N.A.
as 1:2023cv02517
Plaintiff:
Benjamin Levin
Counter Claimant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv04261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Powell et al v. Ocwen Financial Corporation et al
as 1:2018cv01951
Defendant:
American Bankers Insurance Company of Florida, Standard Guaranty Insurance Company, HomeSure Services, Inc. and others
Plaintiff:
Donald G Schaper, William R. Seehafer, Robert Wilson and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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