Cases 31 - 40 of 93
Wells Fargo Bank, N.A. v. Nationwide Mortgage Bankers, Inc.
as 0:2022cv02176
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Nationwide Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. ResMac, Inc.
as 0:2022cv01659
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
ResMac, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. JFK Financial, Inc.
as 0:2022cv01201
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
JFK Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Joseph H. Daher v. LSH CO et al
as 0:2022cv00436
Plaintiff:
Estate of Joseph H. Daher, by and through its personal representative, Christine Daher and Estate of Joseph H. Daher
Defendant:
LSH CO. as Securities Intermediary, Wells Fargo Bank, N.A. as Securities Intermediary, LSH CO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Wells Fargo Bank, N.A. v. Vision One Mortgage, Inc.
as 0:2021cv02612
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Vision One Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Longenecker v. Wells Fargo Bank, N.A. et al
as 0:2021cv01404
Defendant:
Wells Fargo Bank, N.A., Deangelo Ellis and Wells Fargo Bank National Association
Plaintiff:
Julie Longenecker
Cause Of Action: 28 U.S.C. § 1332
GWG DLP Funding V, LLC et al v. PHL Variable Insurance Company
as 0:2021cv01240
Plaintiff:
Wells Fargo Bank, N.A. and GWG DLP Funding V, LLC
Defendant:
PHL Variable Insurance Company
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trust established under the Pooling and Servicing Agreement relating to the Wachovia Bank Commercial Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2007-C30
as 0:2019cv02416
Petitioner:
Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A. as Master Servicer
In Re:
In the Matter of the Trust established under the Pooling and Servicing Agreement relating to the Wachovia Bank Commercial Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2007-C30
Other:
Azteca Partners LLC and Palomino Master Ltd.
Respondent:
C-III Asset Management LLC, CWCapital Asset Management LLC and Wells Fargo Bank, N.A. as Paying Agent
Defendant:
Torchlight Debt Opportunity Fund II, LLC and Torchlight Value Fund, LLC
Trustee:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Moreno et al v. Wells Fargo Bank, N.A.
as 0:2018cv02760
Plaintiff:
Monti Moreno and Nancy A. Moreno
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Holt et al v. Wells Fargo Bank, N.A.
as 0:2017cv05542
Plaintiff:
Kimberly Holt and Richard Holt
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 2609
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