Cases 1 - 10 of 57
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
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
Huynh v. Wells Fargo Bank National Association, as Trustee et al
as 4:2022cv00120
Plaintiff:
Dai Huynh
Defendant:
Wells Fargo Bank National Association, as Trustee and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Lapia et al
as 4:2021cv03981
Plaintiff:
Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 2007-4, Asset-Backed Certificates, Series 2007-4 and Wells Fargo Bank, National Association
Defendant:
Anthony D. Lapia and Shari F. Lapia
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Hubbard et al
as 4:2021cv03549
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2006-3, Asset-Backed Certificates, Series 2006-3 and Wells Fargo Bank, National Association
Defendant:
Trent A Hubbard and Angela B Hubbard
Cause Of Action: 28 U.S.C. § 1332
Spears et al v. Wells Fargo Bank, National Association
as 4:2021cv02936
Plaintiff:
Mack M Spears, Jr. and Eliazar Spears
Defendant:
Wells Fargo Bank, National Association as Trustee for ABFC 2006-OPT2 Trust, Asset Backed Funding Corporation Asset Backed Certificates, Series 2006-OPT2 and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Bering Drive 2000, Ltd.
as 4:2021cv01601
Defendant:
Bering Drive 2000, Ltd.
Plaintiff:
Wells Fargo Bank, National Association, as Trustee on Behalf of the Registered Holders of CSAIL 2015-C1 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 015-C1 and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
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