Cases 11 - 20 of 221
Wright v. Wells Fargo Bank
as 4:2024cv00152
Plaintiff:
Dexter Wright
Defendant:
Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 2006-3, Asset-Backed Certificates, Series 2006-3 and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank, National Association v. Burrell et al
as 4:2024cv00098
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Eloise Burrell, Earl Burrell and Ronita Burrell Moore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jackson v. NewRez LLC, et al.
as 5:2024cv00103
Plaintiff:
Elias Bernard Jackson
Defendant:
NewRez LLC dba Shellpoint Mortgage Servicing, Wells Fargo Bank, National Association as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust 2001-HE3, Asset Backed Pass-Through Certificates, Series 2001-HE3, NewRez LLC doing business as Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Plaintiff v. Defendant
as 3:2024cv00014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wells Fargo Bank, National Association v. Hill
as 6:2023cv00643
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Pamela Hill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gapasin et al v. Wells Fargo Bank et al
as 4:2023cv02866
Plaintiff:
Carlos O Gapasin and Rosalynn D Gapasin
Defendant:
Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPT3, Asset-Backed Certificates, Series 2007, Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 3:2023cv00242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, National Association v. SE Landscape Management, LLC et al
as 4:2023cv01832
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
SE LANDSCAPE MANAGEMENT, LLC, SEAM 802 RUSSELL PALMER RD, LLC, SE ASSETS MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. United Drive Inn No. 2, Inc. et al
as 7:2023cv00151
Plaintiff:
United States of America
Defendant:
United Drive Inn No. 2, Inc., Juan R. Flores, Jose A. Flores and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wells Fargo Bank, National Association et al v. Bhamani et al
as 4:2023cv01024
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C12, Commercial Mortgage Pass-Through Certificates, Series 2018-C12 and Wells Fargo Bank, National Association
Defendant:
Moiz Bhamani, Harwinder Kang, Moiz Bhamani Family Wealth Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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