Cases 11 - 20 of 96
Cardoso et al v. Wells Fargo Bank, N.A. et al
as 7:2021cv08189
Plaintiff:
Edward Cardoso and Jane Cardoso
Defendant:
Wells Fargo Bank, N.A., U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mertz v. Wells Fargo Bank, N.A. et al
as 2:2022cv03924
Plaintiff:
Charles N. Mertz
Defendant:
Wells Fargo Bank, N.A. and Champion Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lewis v. Wells Fargo Bank, N.A.
as 2:2022cv02851
Plaintiff:
Maurice Gerard Lewis
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
McKenzie v. Wells Fargo Bank N.A.
as 1:2022cv01814
Plaintiff:
Tameka McKenzie
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Wells Fargo Bank, N.A. v. Fisherauer et al
as 1:2021cv06856
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Diane Fisherauer, Frank Fisherauer and Josephine Vavrek
Cause Of Action: 28 U.S.C. § 1332 ia
City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al.
as 1:2015cv05345
Interested Party:
Frank Monstrey
Counter Defendant:
BTA Bank JSC, Viktor Khrapunov, Mukhtar Ablyazov and others
Plaintiff:
CF 135 West Members LLC, Chetrit Group LLC and CF 135 Flat LLC
Defendant:
Triadou SPV S.A. and City of Almaty
Petitioner:
Elena Petelin, Svetlana Chepurnaya, Gennady Petelin and others
Not Yet Classified:
Hon. Herman Cahn
Not Classified By Court:
Kevin Meyer
Cross Defendant:
FBME Bank Ltd.
Cause Of Action: 28 U.S.C. § 1332 nr
Ellicott Lofts II, LLC et al v. Wells Fargo, N.A. et al
as 1:2021cv00057
Defendant:
Wells Fargo Bank, N.A., U.S. Bank National Association, Bank of America, N.A. and others
Plaintiff:
Rocco R. Termini and Ellicott Lofts II, LLC
Cause Of Action: 28 U.S.C. § 1332
Daskal v. Wells Fargo Bank, N.A.
as 1:2020cv05634
Plaintiff:
Chana Daskal
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wells Fargo Bank, N.A. v. Johnson et al
as 1:2020cv05496
Defendant:
Michael Y. Lee, Whitney R. Lee and Robert Johnson
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Prisman GMBH v. Wells Fargo Bank, N.A. et al
as 1:2020cv10200
Defendant:
Wells Fargo Bank, N.A. and John Doe
Plaintiff:
Prisman GMBH
Cause Of Action: 28 U.S.C. § 1446 nr
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