Cases 71 - 80 of 103
Lansuppe Feeder, LLC v. Wells Fargo Bank, National Association et al
as 1:2015cv07034
Plaintiff:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association and Soloso CDO 2005-1 Ltd.
Intervenor:
Oxford University Bank , Citizens Bank & Trust Company of Marks , Coastal Commerce Bank and others
Cause Of Action: 28 U.S.C. § 1391
Wells Fargo Bank, National Association v. Levin, et al
as 2:2015cv02773
Defendant:
JP Morgan Chase N.A., John Doe #1 through John Doe #12 and Ofra Levin
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wells Fargo Bank, National Association v. Tremont Three, LLC et al
as 1:2015cv03502
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Tremont Three, LLC, Radame Jose Perez, Hudson Valley Bank NA and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Southern Boys Investment Group, LLC et al
as 1:2015mc00018
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Southern Boys Investment Group, LLC, Christopher G. Mohr, Douglas Johnson, Jr. and others
Pichel et al v. Everbank et al
as 5:2015cv00487
Plaintiff:
Aaron Pichel and Michael J. Pichel
Defendant:
Everbank , Everbank Financial Corporation , Green Tree Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. HSBC Bank USA, National Association et al
as 1:2015cv02778
Plaintiff:
Marvin B. Smith, III and Sharon H. Smith
Defendant:
HSBC Bank USA, National Association, Wells Fargo Bank, National Association, S. Andrew Shuping Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National Association v. 166-33 Jamaica Ave. Associates, Inc. et al
as 1:2015cv00915
Defendant:
166-33 166-33 Jamaica Ave. Associates, Inc., John Doe 1 through John Doe 100, Jack Marcus and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
National Credit Union Administration Board v. Wells Fargo Bank, National Association
as 1:2014cv10067
Alternative Dispute Resolution (Adr) Provider:
NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2011-R5 and others
Plaintiff:
National Credit Union Administration Board and Graeme W. Bush
Consolidated Plaintiff:
Royal Park Investments SA/NV
Defendant:
Wells Fargo Bank, National Association
Not Classified By Court:
Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2014cv10070
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Blackrock Allocation Target Shares: Series S Portfolio et al v. Wells Fargo Bank, National Association et al
as 1:2014cv09371
Plaintiff:
Blackrock Allocation Target Shares: Series S Portfolio , Blackrock Core Bond Portfolio and Kore Advisors, L.P.
Defendant:
Wells Fargo Bank, National Association and the Trusts identified in Exhibit 1
Cause Of Action: 15 U.S.C. § 77
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
