Cases 1 - 10 of 51
U.S. Bank National Association as Trustee, Successor in Interest to Wachovia Bank, N.A. v. Taylor et al
as 5:2024cv08593
Defendant:
Aaron Papazian, Jerry Taylor and Sara Taylor
Plaintiff:
U.S. Bank National Association as Trustee, Successor in Interest to Wachovia Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rosenblum v. U.S. Bank National Association, as Trustee for CSFB Mortgage Backed Pass-through Certificates, Series 2004-7 et al
as 3:2018cv06725
Defendant:
U.S. Bank National Association, as Trustee for CSFB Mortgage Backed Pass-through Certificates, Series 2004-7, JPMorgan Chase Bank, N.A. and U.S. Bank National Association, as Trustee, Successor in Interest to Wachovia Bank, N.A., for MALT 2004-1
Plaintiff:
Frank Rosenblum
Cause Of Action: 28 U.S.C. § 1332
Jones v. Wells Fargo Bank N.A., et al
as 5:2017cv04036
Plaintiff:
Kenneth Frederick Jones
Defendant:
Wells Fargo Bank N.A., , Citibank, N.A. and U.S. Bank, N.A. as Trustee Successor in Interest to Wachovia Bank, N.A. as Trustee for Banc of America Funding 2005-Dtrus
Cause Of Action: 28 U.S.C. § 1132
Zinzuwadia v. NBS Default Services LLC et al
as 2:2016at00311
Plaintiff:
Ashit H Zinzuwadia
Defendant:
NBS Default Services LLC, World Savings Bank FSB, Wells Fargo Bank, NA and others
Cause Of Action: 15 U.S.C. § 1601
Zinzuwadia v. NBS Default Services LLC, et al.
as 2:2016cv00557
Plaintiff:
Ashit H. Zinzuwadia
Defendant:
NBS Default Services LLC , World Savings Bank, FSB , Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Bernardo Reyes v. Premier Home Funding, Inc. et al
as 2:2014cv01587
Plaintiff:
California Reinvestment Coalition and Bernardo Reyes
ThirdParty Defendant:
G.M. Candelario, Guadalupe Montoya Candelario, Joel Madera Candelario and others
Cross Defendant:
G.M. Candelario, Joel Madera Candelario, Rafael Montejano and others
Defendant:
Joel Madera Candelario, Premier Home Funding, Inc., Wachovia Bank N.A. and others
Mediator:
Barbara Cray, John E. F. DiNapoli and Arthur D. Levy
ThirdParty Plaintiff:
The Escrow Forum and Wachovia Mortgage F.S.B.
Cross Claimant:
The Escrow Forum and Wachovia Mortgage F.S.B.
Unknown:
Christopher Alan Carr and Christopher Alan Carr
Perez et al v. Wells Fargo & Company et al
as 3:2014cv00989
Plaintiff:
Monique Perez , Thaxton Rowe , Porcelynne Hawthorne and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., WFC Holdings Corporation and others
Cause Of Action: 29 U.S.C. § 201
Satre et al v. Argent Mortgage Company, LLC et al
as 3:2012cv06548
Plaintiff:
Rodrick I. Satre and Bonita Satre Daley
Defendant:
Argent Mortgage Company, LLC, Ameriquest Mortgage Company, Wells Fargo Bank, NA and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Qureishi et al v. Community Lending Incorporated et al
as 4:2012cv02786
Plaintiff:
Romeo Qureishi and Julia Qureishi
Defendant:
Community Lending Incorporated, Chicago Title Company, Chicago Title Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Ranjha v. Wachovia Bank, N.A., et al
as 2:2012cv00520
Plaintiff:
Ahmad Ranjha
Defendant:
Wachovia Bank , N.A., Wachovia Mortgage Corporation, Wachovia RE and others
Cause Of Action: 28 U.S.C. § 1331
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