Cases 11 - 20 of 22
FGYK INVESTMENT GROUP I, L.P. et al v. The Bank of New York Mellon et al
as 6:2017cv00213
Plaintiff:
FGYK INVESTMENT GROUP I, L.P. and FGYK INVESTMENT GROUP II, L.P.
Defendant:
The Bank of New York Mellon and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
R. R. Williams & Associates v. Wells Fargo Bank, N.A. et al
as 4:2016cv02696
Plaintiff:
R. R. Williams & Associates
Defendant:
Wells Fargo Bank, N.A. , JPMorgan Chase Bank, N.A. , Hill Law Office, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
Madrid v. Ocwen Loan Servicing, LLC et al
as 3:2016cv00094
Plaintiff:
Jesus R. Madrid
Defendant:
Ocwen Loan Servicing, LLC and Wells Fargo Bank, N.A., as Trustee For Option One Mortgage Loan Trust 2001-D
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Wells Fargo Bank, N.A. v. Sutherland
as 1:2016cv00118
Defendant:
Daniel Sam Sutherland, Jr.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Matteson v. Wells Fargo Bank, N.A. et al
as 3:2015cv00164
Plaintiff:
Barbara Matteson
Defendant:
Mortgage Contracting Services, LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Buzbee v. Dickie et al
as 4:2014cv03431
Plaintiff:
Anthony G Buzbee
Defendant:
Gayle Dickie , Jason Van Eman , James Allen Bradley and others
Cause Of Action: 28 U.S.C. § 1442
Blakey et al v. Wells Fargo Bank, N.A.
as 5:2014cv00183
Plaintiff:
John David Blakey , Clinton Blakey , Clinta Barbara Williams and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Lawrence, Jr. et al v. Federal Home Loan Mortgage Corporation et al
as 1:2013cv00913
Defendant:
Advanced Appraisal Services, Advantage One Mortgage, Barrett, Daffin, Frappier, Turner & Engel, LLP and others
Plaintiff:
Jennifer J. Lawrence and Ronald W. Lawrence, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Conex Holdings, Inc. et al v. Wells Fargo Bank, N.A. et al
as 1:2012cv00411
Plaintiff:
Conex Holdings, Inc. , John Duplissey , James Duplissey and others
Defendant:
Wells Fargo Bank, N.A. , Bank of Montreal , The Prudential Insurance Company of America and others
Cause Of Action: 28 U.S.C. § 1441
Soto et al v. Wells Fargo Bank, N.A.
as 4:2011cv00322
Plaintiff:
Felipe De Jesus Soto and Maria G. Soto
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444
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