Cases 31 - 40 of 58
Wells Fargo Bank, National Association v. Lakewood Oaks Estate Homeowners Association Inc
as 4:2016cv02887
Plaintiff:
Wells Fargo Bank, National Association and Wells Fargo Bank
Defendant:
Lakewood Oaks Estate Homeowners Association Inc
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2016cv00192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
RF Group, LLC v. Wells Fargo Bank, National Association et al
as 4:2016cv01339
Plaintiff:
RF Group, LLC
Defendant:
Wells Fargo Bank, National Association , Argent Mortgage Company, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 08 U.S.C. § 1324
Gilmartin v. Wells Fargo Bank, National Association et al
as 4:2016cv01306
Plaintiff:
James Gilmartin
Defendant:
Wells Fargo Bank, National Association and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2016cv01124
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Bank, National Association, as Trustee v. Donnelly
as 4:2016cv00815
Plaintiff:
Wells Fargo Bank, National Association, as Trustee
Defendant:
Robert Alan Donnelly
Cause Of Action: 28 U.S.C. § 1332
Gaviola et al v. JP Morgan Chase Bank, N.A. et al
as 4:2016cv00725
Plaintiff:
Rene Gaviola and Marievic Gaviola
Defendant:
JP Morgan Chase Bank, N.A. and Wells Fargo Bank, National Association, as Trustee for the Certificateholders of Carrington Mortgage Loan Trust, Series 2007-FRE1, Asset-Backed Pass-Through Certificates
Cause Of Action: 15 U.S.C. § 1692
WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR OPTION ONE MORTGAGE LOAN TRUST 2007-CP1, ASSET-BACKED CERTIFICATES, SERIES 2007-CP1 v. Leonard et al
as 4:2015cv02064
Plaintiff:
Wells Fargo Bank National Association as Trustee for Option One Mortgage Loan Trust 2007-CP1, Asset-Backed Certificates, Series 2007-CP1
Defendant:
Marquette Leonard and Sharita Leonard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
J&M Valley Investments, L.L.C. v. Wells Fargo Bank, National Association et al
as 7:2015cv00226
Plaintiff:
J&M Valley Investments, L.L.C.
Defendant:
Wells Fargo Bank, National Association , Allen M. DeBard , W.D. Larew and others
Counter_claimant:
Wells Fargo Bank, National Association
Counter_defendant:
J&M Valley Investments, L.L.C.
Thirdparty_plaintiff:
Wells Fargo Bank, National Association
Third_party_defendant:
Homero Jasso, Jr.
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, National Association as Trustee v. Tax Rescue II, LLC et al
as 4:2015cv00720
Plaintiff:
Wells Fargo Bank, National Association as Trustee
Defendant:
Tax Rescue II, LLC, Houston Homes, LLC, Scott Wizig and others
Cause Of Action: 28 U.S.C. § 1332
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