Cases 41 - 50 of 253
Alex Park South LLC v. Wells Fargo Bank, National Association
as 6:2021cv06293
Plaintiff:
Alex Park South LLC
Defendant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Trust 2018-L1 for the Benefit of the Commercial Mortgage Pass-Through Certificates, Series 2018-L1 Certificateholders an, KeyCorp Real Estate Capital Markets, Inc., Midland Loan Services, a Division of PNC Bank, National Association, as Master Servicer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
Ellicott Lofts II, LLC et al v. Wells Fargo, N.A. et al
as 1:2021cv00057
Defendant:
Wells Fargo Bank, N.A., U.S. Bank National Association, Bank of America, N.A. and others
Plaintiff:
Rocco R. Termini and Ellicott Lofts II, LLC
Cause Of Action: 28 U.S.C. § 1332
Prisman GMBH v. Wells Fargo Bank, N.A. et al
as 1:2020cv10200
Defendant:
Wells Fargo Bank, N.A. and John Doe
Plaintiff:
Prisman GMBH
Cause Of Action: 28 U.S.C. § 1446 nr
Daskal v. Wells Fargo Bank, N.A.
as 1:2020cv05634
Plaintiff:
Chana Daskal
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Frontier Airlines, Inc. v. AMCK Aviation Holdings Ireland Limited et al
as 1:2020cv09713
Defendant:
Wells Fargo Trust Company, N.A., AMCK Aviation Holdings Ireland Limited, Vermillion Aviation (Two) Limited and others
Plaintiff:
Frontier Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332 bc
Wells Fargo Bank, N.A. v. Johnson et al
as 1:2020cv05496
Defendant:
Michael Y. Lee, Whitney R. Lee and Robert Johnson
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
U.S. Bank National Association v. 950 Rogers Place, LLC et al
as 1:2020cv08801
Defendant:
Faigy Noe, 950 Rogers Place, LLC and Yona Kohn
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB57 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
Wells Fargo Trust Co., N.A. v. Fast Colombia S.A.S.
as 1:2020cv07984
Plaintiff:
Wells Fargo Trust Co., N.A.
Defendant:
Fast Colombia S.A.S. doing business as VivaColombia
Cause Of Action: 15 U.S.C. § 294
Wells Fargo Bank, N.A. v. Starx Motors LLC et al
as 1:2020cv05455
Defendant:
Jacques A. Horn, Jean S. Smith, Gene T. Oliver and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 ia
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