Cases 1 - 10 of 46
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff:
Michael N Kincheloe
Defendant:
PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
HIRSHON LAW GROUP PC v. WELLS FARGO BANK NATIONAL ASSOCIATION
as 2:2023cv00445
Plaintiff:
HIRSHON LAW GROUP PC
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Massie v. Wells Fargo Bank, National Association
as 3:2023cv01548
Plaintiff:
Ronald Massie
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Adams v. Wells Fargo Bank, Ltd. dba Wells Fargo Bank, National Association
as 2:2023at00549
Plaintiff:
Jon Adams
Defendant:
Wells Fargo Bank, Ltd. dba Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Adams v. Wells Fargo Bank, Ltd.
as 2:2023cv01109
Plaintiff:
Jon Adams
Defendant:
Wells Fargo Bank, Ltd. Doing business as Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ball et al v. Wells Fargo Bank, National Association
as 1:2023cv00006
Plaintiff:
Richard Ball and Patricia Ball
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carter v. Wells Fargo Bank, National Association
as 1:2023cv00007
Plaintiff:
Janice Carter
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Barbara Bratton v. Wells Fargo Bank National Association
as 2:2022cv06212
Plaintiff:
Barbara Bratton
Defendant:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff:
CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant:
Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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