Cases 1 - 8 of 8
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
FGYK INVESTMENT GROUP I, L.P. et al v. The Bank of New York Mellon et al
as 6:2017cv00213
Plaintiff:
FGYK INVESTMENT GROUP I, L.P. and FGYK INVESTMENT GROUP II, L.P.
Defendant:
The Bank of New York Mellon and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Madrid v. Ocwen Loan Servicing, LLC et al
as 3:2016cv00094
Plaintiff:
Jesus R. Madrid
Defendant:
Ocwen Loan Servicing, LLC and Wells Fargo Bank, N.A., as Trustee For Option One Mortgage Loan Trust 2001-D
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Wells Fargo Bank, N.A. v. Sutherland
as 1:2016cv00118
Defendant:
Daniel Sam Sutherland, Jr.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Matteson v. Wells Fargo Bank, N.A. et al
as 3:2015cv00164
Plaintiff:
Barbara Matteson
Defendant:
Mortgage Contracting Services, LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Lawrence, Jr. et al v. Federal Home Loan Mortgage Corporation et al
as 1:2013cv00913
Defendant:
Advanced Appraisal Services, Advantage One Mortgage, Barrett, Daffin, Frappier, Turner & Engel, LLP and others
Plaintiff:
Jennifer J. Lawrence and Ronald W. Lawrence, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Huq et al v. Wells Fargo Bank N.A. et al
as 1:2010cv00761
Defendant:
Fannie Mae and Wells Fargo Bank N.A.
Plaintiff:
Mohammed R. Huq and Yasmin Huq
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Riggins v. Wells Fargo Bank, N.A. et al
as 5:2010cv00293
Defendant:
Martin Allen, American Home Mortgage Servicing, Inc., Ron Bedford and others
Plaintiff:
Robert F. Riggins
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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