Cases 11 - 20 of 275
Plaintiff v. Defendant
as 3:2023cv00242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, National Association v. SE Landscape Management, LLC et al
as 4:2023cv01832
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
SE LANDSCAPE MANAGEMENT, LLC, SEAM 802 RUSSELL PALMER RD, LLC, SE ASSETS MANAGEMENT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. United Drive Inn No. 2, Inc. et al
as 7:2023cv00151
Plaintiff:
United States of America
Defendant:
United Drive Inn No. 2, Inc., Juan R. Flores, Jose A. Flores and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Wells Fargo Bank, National Association et al v. Bhamani et al
as 4:2023cv01024
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C12, Commercial Mortgage Pass-Through Certificates, Series 2018-C12 and Wells Fargo Bank, National Association
Defendant:
Moiz Bhamani, Harwinder Kang, Moiz Bhamani Family Wealth Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, National Association v. Gerhardt et al
as 3:2023cv00082
Plaintiff:
Wells Fargo Bank, National Association as Trustee for Securitized Asset Backed Receivables LLC Trust 2006-OP1, Mortgage Pass-Through Certificates, Series 2006-OP1 and Wells Fargo Bank, National Association
Defendant:
James Gerhardt and Cynthia Kaiewe Gerhardt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Apex South Gate LLC
as 4:2023cv00196
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11, Apex South Gate, LLC and Apex South Gate LLC
Plaintiff:
Well Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11 v. APEX CIRCLE, LLC
as 4:2023cv00195
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11
Defendant:
APEX CIRCLE, LLC
Intervenor Plaintiff:
City of Denison, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11 v. APEX EAST COAST, LLC,
as 4:2023cv00191
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11
Defendant:
APEX EAST COAST, LLC,
Intervenor Plaintiff:
City of Denison, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wells Fargo Bank National Association v. Pierce et al
as 3:2022cv02139
Plaintiff:
Wells Fargo Bank National Association
Defendant:
Bradley Pierce and Kristin Pierce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lyman v. Wells Fargo Bank, National Association et al
as 3:2022cv00516
Plaintiff:
Jason Lyman
Defendant:
Wells Fargo Bank, National Association and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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