Cases 81 - 90 of 261
Hampton v. Wells Fargo Bank, N.A. et al
as 3:2016cv01583
Plaintiff:
Ronald V. Hampton, II
Defendant:
Robinson Tait, P.S. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Dennis et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv01554
Plaintiff:
Dwayne J. Dennis and Hazel R.D. Dennis
Defendant:
Does 1 through 100, Mortgage Electronic Registration System, National Association as Trustee for Securitized Trust Wells Fargo Mortgage Backed Securities 2005-14 Trust and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Seeley et al v. Wells Fargo Bank, N.A.
as 6:2016cv01488
Plaintiff:
Cassandra R Seeley and Mark E Seeley
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lavine v. Aames Funding Corporation et al
as 3:2016cv01489
Defendant:
Aames Funding Corporation, Does 1 through 100, GS Mortgage Securities Corp. and others
Plaintiff:
Emma J. Lavine
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wells Fargo Bank National Association v. Unknown Heirs and Devisees of Elmer V. Dunham et al
as 3:2016cv01348
Defendant:
Charles Barker, III, Darla Dubois, Gary Dubois and others
Counter Claimant:
Charles Barker, III
Cross Claimant:
Charles Barker, III
Cross Defendant:
Bear Stearns, Inc., EMC Mortgage Inc., Federal Deposit Insurance Corp and others
Counter Defendant:
Wells Fargo Bank National Association
Plaintiff:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 1:2016cv00893
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dennis et al v. Washington Mutual Bank FA et al
as 3:2016cv00831
Plaintiff:
Dwayne J. Dennis and Hazel R.D. Dennis
Defendant:
Deutsche Bank National Trust Company, Does 1 through 100, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McDevitt v. Wells Fargo Bank, National Association
as 3:2016cv00378
Plaintiff:
Meaghan McDevitt
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 2601 Family Medical Leave Act
Chisholm v. U.S. Bank, National Association, etc., et al
as 6:2016cv00036
Defendant:
ASC-Wells Fargo, New Century Mortgage Corporation and U.S. Bank, National Association
Plaintiff:
Geoffrey John Chisholm
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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