Cases 41 - 50 of 148
550 Parsonage Lane, LLC v. Wells Fargo Bank, N.A.
as 2:2018cv02639
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
550 Parsonage Lane, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brennan et al v. Ceglie et al
as 1:2018cv03841
Plaintiff:
Gaetana Brennan and Antionette Ceglie
Defendant:
Morgan Stanley & Co. LLC , Nicola Ceglie and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Idima Imports Exports, Inc. et al
as 1:2018cv03642
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Idima Imports Exports, Inc. and Cimtas Ningbo Steel Processing Co.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank National Association v. 51 Newtown Lane, LLC et al
as 2:2018cv01944
Plaintiff:
Wells Fargo Bank National Association
Defendant:
51 Newtown Lane, LLC, John Does, Uzi Ben Abraham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank., N.A. v. Waterfall Asset Management LLC et al
as 1:2018cv00295
Interpleader_plaintiff:
Wells Fargo Bank., N.A.
Interpleader_defendant:
Waterfall Asset Management LLC, The Bank of New York Mellon and Cede & Co.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association, solely as Note Administrator v. Angelo Gordon Management, LLC et al
as 1:2017cv08929
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Angelo Gordon Management, LLC, AG TCDRS, LLC, AG Mortgage Value Partners, LP and others
Cause Of Action: 28 U.S.C. § 1332
ONB One Main Landlord, LLC v. Wells Fargo Bank Northwest, National Association
as 2:2017cv05301
Plaintiff:
ONB One Main Landlord, LLC
Defendant:
Wells Fargo Bank Northwest, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Royal Park Investments SA/NV v. Wells Fargo Bank, N.A.
as 1:2017cv06687
Plaintiff:
Royal Park Investments SA/NV
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
M&B Properties 3 Bushey Lane VT, LLC et al
as 2:2017cv03994
Plaintiff:
CWCAPITAL ASSET MANAGEMENT LLC, M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 3 Bushey Lane VT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wells Fargo Bank, N.A. v. Valley National Bank et al
as 2:2017cv03424
Defendant:
Joseph J. Carrello, Shawn Cassidy, Kevin Chittenden and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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