Cases 1 - 10 of 93
Omanwa v. Wells Fargo & Company et al
as 1:2024cv00063
Plaintiff:
Kennedy N Omanwa
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association and DOES 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Comerica Bank v. Wells Fargo Bank, National Association
as 2:2022cv12585
Plaintiff:
Comerica Bank
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5 v. Chi Five Holdings LLC
as 2:2022cv12163
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5
Defendant:
Chi Five Holdings LLC
Receiver:
Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hossain v. PHH Mortgage Corporation et al
as 3:2022cv00627
Plaintiff:
Mohammad Mosharrof Hossain
Defendant:
PHH Mortgage Corporation doing business as PHH Mortgage Services, LLC, Wells Fargo Bank, National Association, Wilson & Associates, P.L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Colella, et al. v. Wells Fargo Bank, National Association, et al.
as 4:2021cv02136
Plaintiff:
David Colella and Sharon Colella
Defendant:
Wells Fargo Bank, National Association, Select Portfolio Servicing, Inc. and Towd Point Mortgage Trust 2020-2, U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1681
Comerica Bank, a Texas Banking Association v. Imperial Party Rental, L.L.C. et al
as 2:2021cv11027
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
ASKK, Inc. d/b/a Imperial Party Shop, First Data Merchant Services Corporation, Karim O Khoshi and others
Cause Of Action: 28 U.S.C. § 1335
Walters et al v. J.P. Morgan Chase & Co. et al
as 5:2020cv12726
Defendant:
J.P. Morgan Chase & Co., Wells Fargo Bank, National Association, Stifel, Nicolaus & Company, Incorporated and others
Plaintiff:
G.W.1, LeeAnne Walters, G.W.2. and others
Amicus Curiae:
Securities Industry and Financial Markets Association
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 5:2020cv00101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bernard Schwartz, LLC, a Michigan Limited Liability Company v. Wells Fargo Bank, National Association, a National Banking Association
as 2:2020cv10509
Defendant:
Wells Fargo Bank, National Association, a National Banking Association
Plaintiff:
Bernard Schwartz, LLC, a Michigan Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
Bernard Schwartz, LLC v. Wells Fargo Bank National Association
as 2:2020cv10508
Plaintiff:
Bernard Schwartz, LLC
Defendant:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
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