Cases 1 - 10 of 126
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al
as 1:2023cv08109
Plaintiff:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant:
16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Vollenweider v. U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust et al
as 3:2023cv00637
Plaintiff:
Eric Vollenweider
Defendant:
U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust, MTGLQ Investors, L.P. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wilks v. Wells Fargo Bank, N.A. et al
as 1:2023cv02768
Plaintiff:
David E. Wilks and Lois Wilks
Defendant:
Wells Fargo Bank, N.A. and Woods Oviatt Gilman, LLP
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Churchill Circle LLC v. Nesbitt et al
as 1:2022cv08529
Plaintiff:
Churchill Circle LLC
Defendant:
Calvin D. Nesbitt, Hillerine Nesbitt, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
MCD 529 Corp. v. Wells Fargo Bank, N.A.
as 1:2022cv03198
Plaintiff:
MCD 529 Corp.
Defendant:
Wells Fargo Bank, N.A., As Trustee For Option One Mortgage Loan Trust 2007-6, Asset-Backed Certificates, Series 2007-6 and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Parveen et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv03213
Plaintiff:
Zakia Parveen and Mahmood Shahid
Defendant:
Wells Fargo Bank, N.A., Rosicki, Rosicki & Associates, P.C. and Suresh Budhoo
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Katz v. Wells Fargo Bank, N.A.
as 1:2022cv01306
Plaintiff:
Malky Katz
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Where the Heart is LLC v. Wells Fargo Bank, N.A.
as 1:2021cv06099
Plaintiff:
Where the Heart is LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jannuzzi v. Adler et. al.
as 2:2021cv05010
Plaintiff:
Dolores A. Jannuzzi
Defendant:
Steven M. Adler, Wells Fargo Bank, N.A., Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Williams v. Wells Fargo Bank, N.A. et al
as 1:2020cv05884
Plaintiff:
Mr. Kirk Williams
Defendant:
Wells Fargo Bank, N.A. and Nationstar Mortgage LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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