Cases 1 - 5 of 5
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
CRESPO v. WELLS FARGO BANK AND COMPANY et al
as 2:2022cv03171
Plaintiff:
AIDA CRESPO
Defendant:
WELLS FARGO BANK AND COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION COLLECTIVELY, D/B/A "WELLS FARGO BANK - FISHTOWN, NATHANIEL OLAUREN CRESPO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
DE FAZIO v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2020cv00375
Plaintiff:
FRED DE FAZIO
Defendant:
STEPHEN S. BIRD, ESQ., LAW OFFICES OF STEPHEN S. BIRD, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
EL v. ADVISORS MORTGAGE GROUP, LLC et al
as 2:2015cv00599
Plaintiff:
MALIK S. EL
Defendant:
ADVISORS MORTGAGE GROUP, LLC , AFFILIATED MORTGAGE COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SECURITIZED TRUST GINNIE MAE REMIC TRUST 2010-130 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNITED STOR-ALL CENTERS, INC. et al v. TRAVELERS CASUALTY SURETY COMPANY et al
as 2:2012cv04432
Plaintiff:
UNITED STOR-ALL CENTERS, INC. and UNITED STOR-ALL MANAGEMENT, LLC
Defendant:
TRAVELERS CASUALTY SURETY COMPANY and WELLS FARGO BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
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