Cases 21 - 30 of 312
Siruno et al v. Deutsche Bank National Trust Company et al
as 1:2017cv00447
Plaintiff:
Frelyn Cesar Santella Siruno and Agnes Sonido Siruno
Defendant:
Deutsche Bank National Trust Company , Wells Fargo Bank, N.A. , America's Servicing Company and others
Cause Of Action: 15 U.S.C. § 1601
Craft v. Wells Fargo Bank, N.A.
as 2:2017cv03554
Plaintiff:
Paula L. Craft
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
King v. Better Way Wholesale Autos, Inc. et al
as 3:2017cv00885
Plaintiff:
Dwain King
Defendant:
Better Way Wholesale Autos, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Wells Fargo Bank, N.A. v. Ivan Uribe
as 17-11558
Plaintiff - Appellee:
WELLS FARGO BANK, N.A., as indenture trustee for the registered holders of IMH Assets Corp., collateralized asset-backed bonds, series 2005-2
Defendant - Appellant:
IVAN URIBE, a.k.a. Ivan Enrique Uribe
:
SERVICE
Marotto v. Wells Fargo Bank N.A. et al
as 2:2017cv02231
Plaintiff:
Maria D. Marotto
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1601
NARDELLA et al v. WELLS FARGO BANK, N.A. et al
as 2:2017cv01779
Plaintiff:
JERRY NARDELLA and JERILYN NARDELLA
Defendant:
WELLS FARGO BANK, N.A. , BANC OF AMERICA FUNDING CORPORATION 2007-C, BANK OF AMERICA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Asiel-Dey v. Augusta Mortgage Company et al
as 1:2017cv00020
Plaintiff:
Negus Kwame Fahim Asiel-Dey
Defendant:
Augusta Mortgage Company , Wells Fargo Bank, N.A. and Unruh Investments, LLC
Cause Of Action: 15 U.S.C. § 1640
Wells Fargo Bank, N.A. v. Uribe et al
as 6:2017cv00019
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant:
Fabiola R. Gillis
Cross_defendant:
Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant:
HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff:
Achyut M. Tope
Cause Of Action: 15 U.S.C. § 1601
Viola v. Specialized Loan Servicing, In et al
as 1:2016cv00574
Defendant:
Specialized Loan Servicing, Inc. and Wells Fargo Bank, N.A.
Plaintiff:
Charlene Viola
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
