Cases 71 - 80 of 197
Wells Fargo Bank, National Association, solely as Note Administrator v. Angelo Gordon Management, LLC et al
as 1:2017cv08929
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Angelo Gordon Management, LLC, AG TCDRS, LLC, AG Mortgage Value Partners, LP and others
Cause Of Action: 28 U.S.C. § 1332
ONB One Main Landlord, LLC v. Wells Fargo Bank Northwest, National Association
as 2:2017cv05301
Plaintiff:
ONB One Main Landlord, LLC
Defendant:
Wells Fargo Bank Northwest, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Royal Park Investments SA/NV v. Wells Fargo Bank, N.A.
as 1:2017cv06687
Plaintiff:
Royal Park Investments SA/NV
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
M&B Properties 3 Bushey Lane VT, LLC et al
as 2:2017cv03994
Plaintiff:
CWCAPITAL ASSET MANAGEMENT LLC, M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 3 Bushey Lane VT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
EFG Bank AG, Cayman Branch v. AXA Equitable Life Insurance Company
as 1:2017cv04767
Plaintiff:
EFG Bank AG, Cayman Branch , Wells Fargo Bank, National Association , DLP Master Trust and others
Defendant:
AXA Equitable Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Valley National Bank et al
as 2:2017cv03424
Defendant:
Joseph J. Carrello, Shawn Cassidy, Kevin Chittenden and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Lincoln Benefit Life Company
as 1:2017cv03405
Plaintiff:
Nathan Kahan and Wells Fargo Bank, N.A.
Defendant:
Lincoln Benefit Life Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dammers et al v. Wells Fargo Bank, N.A.
as 1:2017cv02560
Plaintiff:
Steven W. Dammers and Judith I. Dammers
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Oz Enhanced Master Fund, Ltd et al
as 1:2013cv06781
Not Yet Classified:
Och-Ziff Capital Management Group LLC, Wells Fargo Bank, N.A., Oz Credit Opportunities Master Fund, Ltd and others
Cross Defendant:
Assured Guaranty Municipal Corp., Does 1 through 100, beneficial owners of certain certificates and Wales LLC
Intervenor:
Battenkill Insurance Company, LLC
Cause Of Action: 28 U.S.C. § 1332 ac
John Hancock Life Insurance Company of New York v. Solomon Baum Irrevocable Family Life Insurance Trust et al
as 1:2016cv07071
Cross Defendant:
Cheski Baum, Abraham Hoschander and Solomon Baum Irrevocable Family Life Insurance Trust
Defendant:
Cheski Baum, Abraham Hoschander, Solomon Baum Irrevocable Family Life Insurance Trust and others
Plaintiff:
John Hancock Life Insurance Company of New York
Cross Claimant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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