Cases 81 - 90 of 2,158
In re: Joel Horta Suarez
as 23-13088
Petitioner:
In re: JOEL ALBERTO HORTA SUAREZ
Respondent:
IRS, BOND, THE BOND (1080 BRICKELL) CONDOMINIUM ASSOCIATION INCORPORATED and others
Plaintiff v. Defendant
as 1:2023cv20394
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Forbes v. Wells Fargo Bank, National Association et al
as 3:2023cv03654
Plaintiff:
Thomas Forbes
Defendant:
Wells Fargo Bank, National Association, GreenPoint Mortgage Funding, Inc., Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 2:2023cv02782
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, as Trustee v. Prince 26, LLC
as 23-1169
Plaintiff / Appellee:
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7, acting by and through its special servicer, Rialto Capital Advisors, LLC
Defendant:
New York Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 through John Doe No.100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in
Defendant / Appellant:
Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others
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
KCL Resolutions, LLC v. Wells Fargo Bank, National Association (Inc.)
as 1:2023cv02997
Plaintiff:
KCL Resolutions, LLC
Defendant:
Wells Fargo Bank, National Association (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Brighton Trustees LLC et al v. The Lincoln National Life Insurance Company
as 2:2023cv02251
Plaintiff:
Brighton Trustees LLC, Cook Street Trust IV, PHT Holding I LP and others
Defendant:
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Gapasin et al v. Wells Fargo Bank et al
as 4:2023cv02866
Plaintiff:
Carlos O Gapasin and Rosalynn D Gapasin
Defendant:
Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPT3, Asset-Backed Certificates, Series 2007, Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Adams v. Wells Fargo Bank, Ltd.
as 2:2023cv01109
Plaintiff:
Jon Adams
Defendant:
Wells Fargo Bank, Ltd. Doing business as Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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