Cases 1 - 10 of 802
Wells Fargo Bank, National Association v. Zhicay et al
as 2:2024cv08139
Defendant:
John Doe #1 through John Doe #12, Clerk of the Suffolk County Traffic & Parking Violations Agency, State of New York and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, National Association v. Brown et al
as 1:2024cv08038
Defendant:
Mary J Brown, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau and others
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass-Through Certificates Series 2006-SHL1,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, National Association v. Seodat et al
as 2:2024cv07319
Defendant:
Colette Seodat, Rahul Dev Seodat, People of the State of New York and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, National Association v. 840 Westchester Avenue NMA, LLC et al
as 1:2024cv07680
Defendant:
840 Westchester Avenue NPPS, LLC, 840 Westchester Avenue NPPN, LLC, 840 Westchester Holdings LLC and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wells Fargo Bank, National Association as trustee for Option One Mortgage Loan Trust 2007-3, Asset-backed Certificates, Series 2007-3 v. Marian Fuentes
as 5:2024cv01132
Defendant:
Marian Fuentes
Plaintiff:
wells fargo bank, national association as trustee for option one mortgage loan trust 2007-3, asset-backed certificates, series 2007-3
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Wells Fargo Bank, National Association v. Kamen et al
as 2:2024cv07048
Defendant:
DONE RIGHT REMODELING INC., NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, CLERK OF THE SUFFOLK COUNTY TRAFFIC & PARKING VIOLATIONS AGENCY and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Baker et al v. PHH Mortgage Services et al
as 1:2024cv12309
Plaintiff:
Stephanie Baker and Jason Baker
Defendant:
PHH Mortgage Services and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, National Association Successor by Merger To Wells Fargo Bank Minnesota, National Association, as Trustee v. Ramsunder et al
as 1:2024cv06099
Defendant:
John Doe #1 through John Doe #12, RAMKARRAN RAMSUNDER, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD and others
Plaintiff:
Norwest Bank Minnesota, National Association, As Trustee for Renaissan Hel Trust and Wells Fargo Bank, National Association Successor by Merger To Wells Fargo Bank Minnesota, National Association, as Trustee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Raney v. Wells Fargo Bank, National Association
as 3:2024cv00239
Plaintiff:
Eugene Raney
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huerta v. Wells Fargo Bank, National Association
as 5:2024cv00903
Defendant:
Wells Fargo Bank, National Association
Plaintiff:
Willie Huerta
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
