Cases 1 - 10 of 174
Hunter v. Wells Fargo Bank, N.A.
as 3:2024cv00143
Plaintiff:
Gregory E Hunter
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Deutsche Bank National Trust Company et al v. Donna E. Walker et al
as 4:2024cv00461
Plaintiff:
Deutsche Bank National Trust Company, as trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2003-W10 and Deutsche Bank National Trust Company-Backed Pass-Through Certificates, Series 2003-W10
Defendant:
Donna E. Walker f/k/a Donna Snowden, James D. Snowden, Donna E, Walker and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
829 Yale Holdings, Inc. v. Alvarez et al;
as 2:2024cv00026
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc v. Choudhri et al
as 2:2023cv00188
Plaintiff:
829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant:
Ali Choudhri, Bradley S. Parker, Nicholas Fugedi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Dempsey v. Deutsche Bank National Trust Company et al
as 1:2023cv00056
Plaintiff:
Steven E. Dempsey and Steven Dempsey
Defendant:
Deutsche Bank National Trust Company, as Trustee for GSAMP Trust 2005-NC1, Febenz Investments LLC, JACAP LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Bank of New York Mellon, f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, N.A., as Trustee for NovaStar Mortgage Funding Trust, Series 2004-3 v. Lattin-Smith et al
as 4:2022cv04501
Plaintiff:
The Bank of New York Mellon, f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, N.A., as Trustee for NovaStar Mortgage Funding Trust, Series 2004-3
Defendant:
Cynthia L. Lattin-Smith, Richard Lance Deason, Danyell E. Flournoy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mejia et al v. Wells Fargo & Company et al
as 1:2022cv00156
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
MEIJA et al v. WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES et al Example:
as 4:2022cv03991
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Mills v. Specialized Loan Servicing, LLC
as 4:2022cv03292
Plaintiff:
Marie E. Mills
Defendant:
Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Williams et al v. Lea
as 4:2022cv03041
Plaintiff:
Timothy M. Williams and Cameron M. Williams
Defendant:
Brian E. Lea
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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