Cases 1 - 10 of 88
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00233
Plaintiff:
Cherelle Smith
Defendant:
Wells Fargo Bank, National Association, Ally Financial Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00237
Plaintiff:
Cherelle Smith
Defendant:
Wells Fargo Bank, National Association, Ally Financial, Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff:
Michael N Kincheloe
Defendant:
PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ross v. Wells Fargo Bank, National Association
as 3:2023cv06551
Plaintiff:
Irma Ross
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stephen Sredni v. Wells Fargo Bank, National Association et al
as 2:2023cv10323
Plaintiff:
Stephen Sredni
Defendant:
Wells Fargo Bank, National Association and Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HIRSHON LAW GROUP PC v. WELLS FARGO BANK NATIONAL ASSOCIATION
as 2:2023cv00445
Plaintiff:
HIRSHON LAW GROUP PC
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Massie v. Wells Fargo Bank, National Association
as 3:2023cv01548
Plaintiff:
Ronald Massie
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cedina Kim v. Wells Fargo Bank, National Association et al
as 2:2023cv09135
Plaintiff:
Cedina Kim
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Bank, National Association and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Property Damage
Adams v. Wells Fargo Bank, Ltd. dba Wells Fargo Bank, National Association
as 2:2023at00549
Plaintiff:
Jon Adams
Defendant:
Wells Fargo Bank, Ltd. dba Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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