Cases 1 - 10 of 14
SPARKMAN v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2022cv07256
Plaintiff:
ATO H. SPARKMAN
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION, WELLS FARGO HOME MORTGAGE, PHELAN HALLINAN & SCHIMIEG, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CRESPO v. WELLS FARGO BANK AND COMPANY et al
as 2:2022cv02059
Plaintiff:
AIDA CRESPO
Defendant:
WELLS FARGO BANK AND COMPANY, WELLS FARGO BANK, NATIONAL ASSOCIATION, NATHANIEL OLAUREN CRESPO and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, National Association v. Green et al
as 3:2020cv01361
Defendant:
Shulem Green and Steve Deutsch
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1330
NORTH HILLS VILLAGE LLC v. LNR PARTNERS, LLC et al
as 2:2020cv00431
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION and LNR PARTNERS, LLC
Plaintiff:
NORTH HILLS VILLAGE LLC
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF AMHERST PIERPOINT COMMERCIAL MORTGAGE SECURITIES, LLC, MULTIFAMILY MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2019-SB59 et al v. LEVINE et al
as 2:2019cv17866
Defendant:
PA NORSE LLC, WESTVILLE NORSE LLC, DEHART NORSE LLC and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB56, BY AND THROU, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF WELLS FARGO COMMERCIAL MORTGAGE SECURITIES, INC. MULTIFAMILY MORTGAGES PASS-THROUGH CERTIFICATES, SERIES 2019-SB63, BY AND THRO, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGES SECURITIES CORP., MULTIFAMILY PASS-THROUGH CERTIFICATES, SERIES 2018-SB52, BY AND THROUG and others
Intervenor Defendant:
Patricia M Phillips, Kieth bodine, Donna L Cummings and others
Intervenor:
ASCEND RE PARTNERS, LLC and ASCEND RE PARTNERS II, LLC
Not Yet Classified:
COLLIERS INTERNATIONAL
Cause Of Action: 28 U.S.C. § 1331
PNC BANK, NATIONAL ASSOCIATION v. SULLIVAN et al
as 2:2019cv00916
Defendant:
SALLY FUSCO, WELLS FARGO BANK, NATIONAL ASSOCIATION, JEFFREY BRASSE and others
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1331
WELLS FARGO BANK, NATIONAL ASSOCIATION v. AKANAN et al
as 3:2017cv00159
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant:
YOUSEF AKANAN and HATEM AKANAN
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, NATIONAL ASSOCIATION v. AM BEAVER FALLS HOTEL L.P. et al
as 2:2017cv00698
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant:
AM BEAVER FALLS HOTEL L.P. , AM CLARION HOTEL, L.P. , AM INDIANA HOTEL L.P. and others
Cause Of Action: 28 U.S.C. § 1332
SEVEREGN FURNITURE MANAGEMENT CO., INC. v. WELLS FARGO BANK, NATIONAL ASSOCIATION
as 2:2013cv06919
Plaintiff:
SEVEREGN FURNITURE MANAGEMENT CO., INC.
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank National Association v. BNR Investments LLC et al
as 1:2010cv00761
Plaintiff:
Wells Fargo Bank National Association
Defendant:
BNR Investments LLC, Ramone's Flower Shoppes Inc. and Michael J. Ramone
Cause Of Action: 28 U.S.C. § 1332
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