Cases
Cases 1 - 10 of 284
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al
as 1:2021cv04939
Interpleader: Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff: Wells Fargo Bank, National Association, as Trustee
Cause Of Action: Interpleader Action
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
Cause Of Action: Diversity-Negotiable Instrument
BOYCHUK, as administratrix of Estate of Mykhaylo Boychuk v. MIHAJLOVIC et al
as 6:2021cv06330
Plaintiff: POLINA BOYCHUK, as administratrix of Estate of Mykhaylo Boychuk, Polina Boychuck
Defendant: ICON TRANSPORTATION LOGISTICS, LTD, Wells Fargo Bank, N.A., Wells Fargo Equipment Finance, Inc. and others
Cause Of Action: Diversity-Auto Negligence
Oba, et al v. Steven Larsen et al
as 1:2021cv00487
Defendant: Regina Tihfon, Technocare Technology, Kotak Mahindra Bank Limited and others
Plaintiff: Nancy M. Oba, Mark T. Oba
Cause Of Action: Diversity-Fraud
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al We have downloadable decisions or orders for this case
as 1:2021cv02170
Garnishee: UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff: GRM Resources Pte. Ltd.
Defendant: Xcoal Energy & Resources
Cause Of Action: Admiralty
Grand Bayman Belize, Ltd. v. Wells Fargo Bank, N.A., et al
as 21-55146
Defendant: DOES, 1 through 10
Defendant / Appellee: WELLS FARGO BANK, N.A., Erroneously Sued As Wells Fargo and Company, a Delaware corporation
Plaintiff / Appellant: GRAND BAYMAN BELIZE, LTD., a Seychelles limited liability company
In Re: National Bank Trust We have downloadable decisions or orders for this case
as 3:2020mc00085
Petitioner: National Bank Trust
Interested Party: Summit Investment Management, Ltd., Connecticut Shotgun Manufacturing Co., Wells Fargo Bank
Cause Of Action: Letter rogatory - appointment
In Re: Nine West LBO Securities Litigation
as 1:2020md02941
Defendant: Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff: Marc S Kirschner, Wilmington Savings Fund Society, FSB, ABC
Interested Party: Service List
Cause Of Action: Fed. Question
RPB SA v. HYLA Inc et al We have downloadable decisions or orders for this case
as 2:2020cv04105
Defendant: USA Dacheng Group Company Ltd, Yanshan Ye, Does 1 - 20, inclusive and others
Plaintiff: RPB SA
Cause Of Action: Diversity-Fraud
American Video Duplicating Inc. et al v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv03815
Defendant: MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff: American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: Diversity-Declaratory Judgement

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