Cases 61 - 70 of 103
Wells Fargo Bank, National Association as Trustee v. Tarzia et al
as 7:2017cv01850
Defendant:
Joseph Tarzia, Christine Tarzia and National City Bank
Plaintiff:
Wells Fargo Bank, National Association as Trustee
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2017cv01224
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Johnson-Gellineau v. Stiene & Associates, P.C. et al
as 1:2016cv09945
Plaintiff:
Nicole Johnson-Gellineau
Defendant:
Stiene & Associates, P.C., Christopher Virga, Esq., Ronni Ginsberg, Esq. and others
Cause Of Action: 15 U.S.C. § 1692
PNC Bank, National Association et al v. Dana Transport, Inc.
as 1:2016cv07797
Plaintiff:
PNC Bank, National Association , Wells Fargo Capital Finance, LLC , Wells Fargo Bank, National Association and others
Defendant:
Dana Transport, Inc. and Ronald B. Dana
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Figueroa
as 7:2016cv05443
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Susan Figueroa
Cause Of Action: 23 U.S.C. § 1441
Wells Fargo Bank, National Association v. Johnston
as 1:2016cv02395
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Jay A. Johnston
Cause Of Action: 28 U.S.C. § 1332
In re: AXA Equitable Life Insurance Company
as 1:2016cv00740
Plaintiff:
Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant:
AXA Equitable Life Insurance Company
Interested Party:
DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff:
John N Croft Irrevocable Trust
Not Classified By Court:
Leon Perlmutter
Amicus Curiae:
The American Council of Life Insurers
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Financial Freedom Senior Funding Corporation et al
as 1:2015cv09861
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Financial Freedom Senior Funding Corporation and CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff:
Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant:
PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Commonwealth Advisors Inc. v. Wells Fargo Bank, National Association et al
as 1:2015cv07834
Plaintiff:
Commonwealth Advisors Inc.
Defendant:
Wells Fargo Bank, National Association and Collybus CDO I LTD.
Cause Of Action: 28 U.S.C. § 1332
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