Cases 1 - 10 of 9,086
Wells Fargo Bank v. Ray Zuniga et.al
as 5:2024cv01030
Defendant:
Ray Zuniga, David Rodriguez, Roland Rodriguez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Wells Fargo Bank v. Khan et al
as 4:2024cv03397
Defendant:
Shariq Khan, wells fargo bank, national association, as trustee for mastr asset backed securities trust 2002-opt1, mortgage pass-through certificates, series 2002-opt1,, Arsalan Khan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
Grinnell v. Wells Fargo Bank, N.A.
as 1:2024cv01055
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Ashley Grinnell fka Ashley Conlon
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA)
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5 v. Delshah 60 Ninth LLC et al
as 1:2024cv05421
Defendant:
Michael K. Shah, Board of Managers of the Porter House Condominium, Delshah Gansevoort 69, LLC and others
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Mishunnan v. Wells Fargo Bank, N.A. et al
as 1:2024cv00353
Defendant:
Wells Fargo Bank, N.A. and Safeguard Properties Management, LLC
Plaintiff:
Cram Mishunnan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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:
WELLS FARGO BANK, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO WELLS FARGO BANK MINNESOTA, NATIONAL ASSOCIATION, AS TRUSTEE F/K/A NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION, AS TRUSTEE FOR RENAISSAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2007-OPT3, ASSET-BACKED CERTIFICATES, SERIES 2007-OPT3, v. HOWELL et al
as 2:2024cv06097
Defendant:
INCORPORATED VILLAGE OF LYNBROOK, PEOPLE OF THE STATE OF NEW YORK, ASHLEY E HOWELL and others
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2007-OPT3, ASSET-BACKED CERTIFICATES, SERIES 2007-OPT3,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Young v. Bank of America NA et al
as 2:2024cv00919
Defendant:
Wells Fargo Bank NA, Bank of America NA and Wells Fargo Bank, N.A., solely as Trustee for The First Franklin Mortgage Loan Trust, 2004-FF11 Asset Backed Certificates Series 2004-FF11
Plaintiff:
Arlean Brown Young
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Raney v. Wells Fargo Bank, National Association
as 3:2024cv00239
Plaintiff:
Eugene Raney
Defendant:
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust, Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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