Cases 1 - 10 of 207
Wells Fargo Bank, N.A. v. Smith et al
as 4:2024cv01003
Plaintiff:
Wells Fargo Bank, N.A, as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC5 and Wells Fargo Bank, N.A.
Defendant:
Audrey Smith, Leonard Guiter, Ari Beau Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kafi v. Wells Fargo Bank
as 24-40167
Plaintiff:
Kafi, Incorporated
Defendant:
Wells Fargo Bank, N.A., as Trustee for ABFC 2006-OPT3 Trust, Asset Backed Funding Corporation Asset-Backed Certificates, Series 2006-OPT3 and PHH Mortgage Corporation
Davis et al v. Wells Fargo Bank NA et al
as 3:2024cv00285
Plaintiff:
Desi Davis and Lorita Davis
Defendant:
Wells Fargo Bank, N.A. as Trustee, for Aegis Backed Securities Trust Mortgage Pass-Through Certificates Series 2004-3, Select Portfolio Servicing, Inc., Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, N.A., et al v. Carter
as 4:2024cv00148
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC4 and Wells Fargo Bank, N.A.,
Defendant:
Jake Carter
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Danny Morris et al v. Select Portfolio Servicing Inc et al
as 8:2023cv01926
Plaintiff:
Danny Morris and LYNDA MORRIS
Defendant:
Select Portfolio Servicing Inc, Clear Recon Corp, WELLS FARGO BANK, N.A., AS TRUSTEE FOR THE WAMU MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2005-PR1 and others
CTC 1st, LLC, as Trustee for Malone Trust v. Wells Fargo Bank, N.A., as Trustee for Banc of America Alternative Loan Trust 2006-8 Mortgage Pass Through Certificates Series 2006-8 et al
as 4:2023cv00579
Plaintiff:
CTC 1st, LLC, as Trustee for Malone Trust
Defendant:
Wells Fargo Bank, N.A., as Trustee for Banc of America Alternative Loan Trust 2006-8 Mortgage Pass Through Certificates Series 2006-8 and Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Babineaux et al v. Wells Fargo Bank, N.A.
as 4:2023cv01563
Plaintiff:
Jasmine Babineaux and Yolanda FRANK-BROUSSARD
Defendant:
Wells Fargo Bank, N.A. as Trustee for the MASTR Asset Backed Securities Trust 2007-NCW Mortgage Pass-Through Certificates Series 2007-NCW and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Moore v. NewRez LLC et al
as 3:2023cv00789
Plaintiff:
Donald C. Moore and Donald C Moore
Defendant:
NewRez LLC, PHH Mortgage Corporation, Wells Fargo Bank, N.A., as Trustee for the Pooling and Servicing Agreement dated as of August 1, 2005 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates Series 2005-WHQ4 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
De La Garza v. Wells Fargo Bank, N.A.
as 4:2022cv04468
Counter Defendant:
JORGE DE LA GARZA
Defendant:
Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-FXD2 Asset-Backed Certificates Series 2007-FXD2, Wells Fargo Bank, N.A. and WELLS FARGO BANK, N.A. AS TRUSTEE FOR OPTION ONE MORTGAGE LOAN TRUST 2007-FXD2 ASSET-BACKED CERTIFICATES, SERIES 2007-FXD2 improperly named as Wells Fargo Bank, N.A.
3Rd Party Defendant:
Maxiel De la Garza
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Henry Hewitt, et al v. Wells Fargo Bank, N.A.
as 22-36050
Plaintiff / Appellant:
HENRY HEWITT and NANCY HEWITT
Defendant / Appellee:
WELLS FARGO BANK, N.A., as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-FR1 Mortgage Pass-Through Certificates, Series 2006-FR1
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