Cases 41 - 50 of 55
Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al
as 1:2009cv09135
Cross Claimant:
Vertical CDO 2003-1, Ltd., Zion First National Bank, Assured Guaranty Corp. and others
Counter Defendant:
Wells Fargo Bank, N.A., Soloso CDO 2007-I Ltd., Soloso CDO 2007-I Corp. and others
Cross Defendant:
SCP Capital I, Ltd., SCP Master Fund II, Ltd., Woodmen of the World Life Insurance and others
Defendant:
AG Financial Products, Inc., Hildene Opportunities Master Fund, Ltd., Alvin Sherman 1993 Rev. Living Trust and others
Not Yet Classified:
J.P Morgan Clearing Corp., The Huntington National Bank, Gam Arbitrage Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1335
U.S. Bank National Association et al v. Citigroup Global Markets Inc. et al
as 1:2011cv00125
Plaintiff:
U.S. Bank National Association and Cayman Islands Branch
Defendant:
Citigroup Global Markets Inc. , Citigroup Global Markets Limited , CEDE & Co., and others
Cause Of Action: 12 U.S.C. § 632
Wells Fargo Bank, N.A. v. ESM Fund I, LP et al
as 1:2010cv07332
Interpleader_plaintiff:
Wells Fargo Bank, N.A.
Interpleader_defendant:
ESM Fund I, LP, Compass SAV LLC, Compass Offshore SAV PCC Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
In re: Michele Christian
as 10-3755
Plaintiff - Petitioner:
In re: MICHELE A. CHRISTIAN and GEORGE H. CHRISTIAN
Defendant - Respondent:
FULTON FIN CORP, Succcessor By Merger Resource Bank and Resource Mortgage, WELLS FARGO, Successor By Merger To Wells Fargo Home Mortgage, Inc. doing business as America's Servicing Company, DBA America's Servicing Company, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Not Party - Nominal Respondent:
JUAN R. SANCHEZ
Bank of America, N.A. v. Morgan Stanley & Co. Inc. et al
as 1:2010cv06322
Interpleader_plaintiff:
Bank of America, N.A.
Interpleader_defendant:
Morgan Stanley & Co. Inc., Aozora Bank, Ltd., Cede & Co. and others
Cause Of Action: 28 U.S.C. § 1335
The Bank of New York Mellon Trust Company v. Solstice ABS CBO II, Ltd. et al
as 1:2009cv09415
Plaintiff:
The Bank of New York Mellon Trust Company and The Bank of New York Mellon Trust Company
Defendant:
Solstice ABS CBO II, Ltd., Solstice ABS CBO II, Inc., Natixis Financial Products Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bank of America, N.A. v. JPMorgan Chase Bank, National Association et al
as 1:2009cv08619
Interpleader Plaintiff:
Bank of America, N.A. and Bank of America, N.A.
Interpleader Defendant:
JPMorgan Chase Bank, National Association, Duke Funding Management, L.L.C., Cede & Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Charles Michael Binks v. DSL.Net Inc et al
as 8:2008cv01236
Plaintiff:
Charles Michael Binks
Defendant:
CEDE & CO., Charles River Partnership X, Charles River Partnership X-A and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Structure-Tone, Inc. et al v. Schwab et al
as 1:2009cv07147
Plaintiff:
Structure-Tone, Inc. and Structure-Tone, Inc.
Defendant:
Philip Schwab, Sameer Ahuja, Caleb D. Koeppel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Wells Fargo Bank, N.A. v. LeaseDimensions, Inc. et al
as 0:2008cv06349
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Defendant:
LeaseDimensions, Inc., Cede & Co., United of Omaha Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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