Cases 11 - 20 of 262
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Malanowski v. WELLS FARGO BANK N.A. TRUSTEE OPTION ONE MORTGAGE CORPORATION TRUST 2005-1 ASSET-BACKED-CERTIFICATES, SERIES 2005-1
as 3:2021cv11628
Plaintiff:
Ruth Magdalena Malanowski
Defendant:
WELLS FARGO BANK N.A. TRUSTEE OPTION ONE MORTGAGE CORPORATION TRUST 2005-1 ASSET-BACKED-CERTIFICATES, SERIES 2005-1
Cause Of Action: 28 U.S.C. § 1332
Malanowski v. WELLS FARGO BANK N.A. TRUSTEE OPTION ONE MORTGAGE CORPORATION TRUST 05-00001 ASSET-BACKED-CERTIFICATES, SERIES 05-00001
as 1:2021cv11628
Plaintiff:
Ruth Magdalena Malanowski
Defendant:
WELLS FARGO BANK N.A. TRUSTEE OPTION ONE MORTGAGE CORPORATION TRUST 2005-1 ASSET-BACKED-CERTIFICATES, SERIES 2005-1
Cause Of Action: 28 U.S.C. § 1332
Saint Dic v. Wells Fargo Bank, N.A.,
as 3:2021cv11140
Plaintiff:
Samuel Saint Dic
Defendant:
Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1332
Maguire et al v. Wells Fargo Bank N.A. as Trustee for Option One Mortgage Loan Trust 2005-4
as 4:2021cv40073
Plaintiff:
Mary J. Maguire and Daniel C. Damon
Defendant:
Wells Fargo Bank N.A. as Trustee for Option One Mortgage Loan Trust 2005-4
Cause Of Action: 28 U.S.C. § 1332
Pascucci et al v. Town of Lynnfield et al
as 1:2021cv10920
Defendant:
Chairman Christopher Barrett, Richard Dalton, Phillip Crawford and others
Plaintiff:
Susan Pascucci and Michael Pascucci
Interested Party:
Wells Fargo Bank, N.A.
Cause Of Action: 42 U.S.C. § 1983
Saint Dic v. Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc. Asset- Backed Pass-Through Certificates, Series 2005-WCW2
as 1:2021cv11140
Plaintiff:
Samuel Saint Dic
Defendant:
Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc. Asset- Backed Pass-Through Certificates, Series 2005-WCW2
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank N.A. v. Sun Life Assurance Company of Canada
as 1:2021cv10989
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Sun Life Assurance Company of Canada
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv10107
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Galgana v. Wells Fargo Bank, N.A.
as 1:2020cv12100
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Thomas C. Galgana, Jr.
Cause Of Action: 28 U.S.C. § 1331
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