Cases 11 - 20 of 156
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al
as 1:2023cv08109
Plaintiff:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant:
16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Gaitan v. Wells Fargo Bank
as 1:2023cv07246
Plaintiff:
Armando Ramon Gaitan
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Railway Labor Act
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11 v. 45 West 28th, LLC et al
as 1:2023cv07367
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11
Defendant:
45 West 28th, LLC, 47 W 28th Street, LLC, 51-55 W 28th Street, LLC and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Gaitan v. Wells Fargo Bank
as 1:2023cv08351
Plaintiff:
Armando Ramon Gaitan
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Wilks v. Wells Fargo Bank, N.A. et al
as 1:2023cv02768
Plaintiff:
David E. Wilks and Lois Wilks
Defendant:
Wells Fargo Bank, N.A. and Woods Oviatt Gilman, LLP
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17 v. 25 Jay Street, LLC et al
as 1:2023cv01211
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17
Defendant:
25 Jay Street, LLC and Joseph Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Churchill Circle LLC v. Nesbitt et al
as 1:2022cv08529
Plaintiff:
Churchill Circle LLC
Defendant:
Calvin D. Nesbitt, Hillerine Nesbitt, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
Wells Fargo Bank, National Association v. 15 West 55th St. Property LLC et al
as 1:2023cv00524
Defendant:
Salim Assa, 15 West 55th St. Property LLC, Solly Assa and others
Plaintiff:
Wells Fargo Bank, National Association, as trustee for the benefit of the registered holders of JPMBB Commercial Mortgage Securities Trust 2015-C27, Commercial Mortgage Pass-Through Certificates, Seri and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7 v. Prince 26, LLC et al
as 1:2022cv05586
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7
Defendant:
Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Parveen et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv03213
Plaintiff:
Zakia Parveen and Mahmood Shahid
Defendant:
Wells Fargo Bank, N.A., Rosicki, Rosicki & Associates, P.C. and Suresh Budhoo
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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