Cases 1 - 10 of 74
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
PRASAD et al v. COLETTI et al
as 3:2022cv06073
Plaintiff:
MURLI PRASAD, KIMBERLEY PRASAD, JERSEY PRASAD and others
Defendant:
MADHURI COLETTI, MMJ ENTERPRISES, LLC, PUTNAM INVESTMENTS, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SICOM S.P.A. v. WELLS FARGO BANK, N.A.
as 2:2022cv04723
Petitioner:
SICOM S.P.A.
Respondent:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
DICKERSON et al v. AAA
as 3:2022cv04464
Plaintiff:
DAVID D. DICKERSON and ADRIENNE DICKERSON
Defendant:
AAA, SUPER TOOL AUTOMOTIVE, INC., SNAP LOAN-TAB BANK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
ZAIRE v. WELLS FARGO AUTO et al
as 2:2022cv00291
Plaintiff:
NAQUEEN ZAIRE
Defendant:
WELLS FARGO AUTO and NEW JERSEY USED CARS CENTER
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MO et al v. WELLS FARGO BANK N.A. et al
as 2:2021cv20314
Plaintiff:
SUNG H. MO and DAE S. SHIM
Defendant:
WELLS FARGO BANK N.A. and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1330
HART v. WELLS FARGO BANK, N.A.
as 1:2021cv14644
Plaintiff:
JANE ANN HART
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330
MAIER SOLAR ENGINEERING, LLC v. WELLS FARGO & COMPANY
as 3:2021cv13292
Defendant:
WELLS FARGO & COMPANY and BRETT A. COOPER
Plaintiff:
MAIER SOLAR ENGINEERING, LLC d/b/a SOLAR ME USA
Cause Of Action: 28 U.S.C. § 1441
MAIER SOLAR ENGINEERING, LLC v. WELLS FARGO & COMPANY
as 2:2021cv13292
Defendant:
WELLS FARGO & COMPANY
Plaintiff:
MAIER SOLAR ENGINEERING, LLC d/b/a SOLAR ME USA
Cause Of Action: 28 U.S.C. § 1332
PUDIMOTT et al v. WELLS FARGO BANK NA
as 3:2021cv11814
Plaintiff:
JODI A PUDIMOTT and CHRISTOPHER N PUDIMOTT
Defendant:
WELLS FARGO BANK NA
Cause Of Action: 15 U.S.C. § 1601
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