Cases 1 - 10 of 14
MO et al v. WELLS FARGO BANK N.A. et al
as 2:2021cv20314
Plaintiff:
SUNG H. MO and DAE S. SHIM
Defendant:
WELLS FARGO BANK N.A. and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1330
HART v. WELLS FARGO BANK, N.A.
as 1:2021cv14644
Plaintiff:
JANE ANN HART
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330
FREEDMAN v. JP MORGAN CHASE BANK, N.A. et al
as 2:2021cv10203
Defendant:
WELLS FARGO BANK, N.A., JP MORGAN CHASE BANK, NA and JP MORGAN CHASE BANK, N.A.
Plaintiff:
SCOTT J. FREEDMAN
Cause Of Action: 28 U.S.C. § 1441
SOULEIMAN et al v. BASS et al
as 3:2021cv09555
Plaintiff:
PAULA SOULEIMAN, KETTY SOULEIMAN, ELIE SOULEIMAN and others
Defendant:
WELLS FARGO BANK, N.A., PETER B. BASS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
TOLVIN v. WELLS FARGO BANK, N.A. et al
as 3:2019cv15292
Defendant:
WELLS FARGO BANK, N.A., BANKS 1-10, JOSEPH J. DOUGHERTY and others
Plaintiff:
ROBIN C TOLVIN
Not Classified By Court:
BRUCE GOLDSTEIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
STRAVINSKY et al v. ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC et al
as 3:2017cv05112
Plaintiff:
EUGENE G. STRAVINSKY, II , JEANETTE STRAVINSKY and ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC
Defendant:
WELLS FARGO BANK, N.A., JOSE P. MARTINS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
HIGGINS v. WELLS FARGO BANK, N.A. et al
as 2:2015cv01409
Plaintiff:
JAVAN HIGGINS
Defendant:
WELLS FARGO BANK, N.A. and SELECT PORTFOLIO SERVICING
Cause Of Action: 28 U.S.C. § 1332
205 JEFFERSON ROAD ASSOCIATES, L.P. v. WELLS FARGO BANK, N.A. et al
as 2:2014cv05368
Plaintiff:
205 JEFFERSON ROAD ASSOCIATES, L.P.
Defendant:
WELLS FARGO BANK, N.A. and ORIX CAPITAL MARKETS, LLC
Cause Of Action: 28 U.S.C. § 1441
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff:
DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant:
AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
CASIANO et al v. WELLS FARGO BANK, N.A. et al
as 2:2012cv07874
Plaintiff:
VIVIAN CASIANO , JOSEPH CASIANO and LENISE CASIANO
Defendant:
WELLS FARGO BANK, N.A., INTERCONTINENTAL CAPITAL GROUP, INC., CENTRAL LOAN ADMINISTRATION & REPORTING, FSB and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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