Cases 11 - 20 of 31
VICOF II Trust et al v. John Hancock Life Insurance Company U.S.A.
as 2:2019cv10244
Plaintiff:
DLP Master Trust II, VIDA LONGEVITY FUND, LP, Palm Beach Settlement Company and others
Defendant:
John Hancock Life Insurance Company (U.S.A.) and John Hancock Life Insurance Company U.S.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Transamerica Life Insurance Company
as 2:2019cv06791
Petitioner:
Transamerica Life Insurance Company and Wells Fargo Bank, National Association, as securities intermediary
Cause Of Action: 12 U.S.C. § 0635
Wells Fargo Bank, National Association et al v. Transamerica Life Insurance Company
as 2:2019cv06478
Plaintiff:
U.S. Bank National Association, Wells Fargo Bank, National Association, Financial Credit Investment III SPV-B (Cayman), L.P. and others
Defendant:
Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA
as 2:2019cv01696
Plaintiff:
Wells Fargo Bank, National Association as securities intermediary for EFG Bank AG, Cayman Branch and EFG Bank AG, Cayman Branch
Defendant:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332
LSH CO et al v. Transamerica Life Insurance Company
as 2:2018cv09711
Plaintiff:
LSH CO, LSH II CO and Wells Fargo Bank, National Association
Petitioner:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as securities intermediary for LSH CO, LSH II CO
Defendant:
Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Corrie Bowman v. Wells Fargo Bank, National Association, et al
as 2:2017cv00508
Plaintiff:
Corrie Bowman
Defendant:
Does and Wells Fargo Bank, National Association
Hall v. Innovative Funding Services, LLC et al
as 3:2015cv02617
Plaintiff:
Kevin Hall
Defendant:
Innovative Funding Services, LLC and Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692
Armando Arellano v. Mortgageit et al
as 5:2015cv00006
Plaintiff:
Armando Arellano
Defendant:
DB Structured Products Inc, Does, HSBC Bank USA and others
Herrera v. Morgageit, Inc. et al
as 3:2013cv01208
Plaintiff:
Rosa I. Herrera
Defendant:
Morgageit, Inc., Wells Fargo Bank, National Association and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Clarisa A Welte v. Wells Fargo Bank National Association et al
as 5:2013cv00463
Defendant:
Federal National Mortgage Association and Wells Fargo Bank National Association
Plaintiff:
Clarisa A Welte
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