Cases 1 - 10 of 24
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
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. Apex South Gate LLC
as 4:2023cv00196
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11, Apex South Gate, LLC and Apex South Gate LLC
Plaintiff:
Well Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11 v. APEX CIRCLE, LLC
as 4:2023cv00195
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11
Defendant:
APEX CIRCLE, LLC
Intervenor Plaintiff:
City of Denison, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11 v. APEX EAST COAST, LLC,
as 4:2023cv00191
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11
Defendant:
APEX EAST COAST, LLC,
Intervenor Plaintiff:
City of Denison, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Wells Fargo Bank, National Association v Deerbrook Mall, LLC
as 4:2021cv01519
Plaintiff:
Wells Fargo Bank, National Association,as Trustee for the Registered Holders of Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certificates, Series 2011-C2
Defendant:
Deerbrook Mall, LLC
Cause Of Action: 28 U.S.C. § 1441
Woods Agave LLC v. Midland Loan Services, et al
as 6:2020cv00661
Defendant:
Greystone Servicing Company LLC, Midland Loan Services, a Division of PNC Bank, 113 Magnolia Lane LLC and others
Plaintiff:
Woods Agave LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Moore et al v. Wells Fargo Bank, National Association
as 3:2019cv00264
Plaintiff:
Elizabeth Moore and James Moore
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Hernandez v. Sahel Sahara Restaurant & Food Mart
as 3:2018cv00915
Plaintiff:
Jose Lorenzo Hernandez
Garnishee:
Wells Fargo Bank National Association
Defendant:
Sahel Sahara Restaurant & Food Mart and Bahman Derakhshan
Cause Of Action: Application for a Writ of Garnishment
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