Cases 1 - 8 of 8
Wells Fargo Bank, National Association v. Estate of Lena Longo
as 2:2023cv01636
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as Securities Intermediary and Wells Fargo Bank, National Association
Defendant:
ESTATE OF LENA LONGO, by its Executors, Joseph Longo and Peter Longo and Estate of Lena Longo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Wells Fargo Bank, National Association v. Commonwealth Land Title Insurance Company
as 5:2020cv01972
Plaintiff:
Wells Fargo Bank, National Association as Trustee for Soundview Home Loan Trust 2007-OPTI, Asset-Backed Certificates, Series 2007-OPTI and Wells Fargo Bank, National Association
Defendant:
Commonwealth Land Title Insurance Company and DOES 1 through 10, inclusive
Cause Of Action: 12 U.S.C. § 0635
Wells Fargo Bank, National Association v. John Hancock Life Insurance Company U.S.A.
as 2:2020cv04666
Defendant:
John Hancock Life Insurance Company (U.S.A.) and John Hancock Life Insurance Company U.S.A.
Plaintiff:
Wells Fargo Bank, National Association, as securities intermediary and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
VICOF II Trust et al v. John Hancock Life Insurance Company U.S.A.
as 2:2019cv10244
Plaintiff:
DLP Master Trust II, VIDA LONGEVITY FUND, LP, Palm Beach Settlement Company and others
Defendant:
John Hancock Life Insurance Company (U.S.A.) and John Hancock Life Insurance Company U.S.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Transamerica Life Insurance Company
as 2:2019cv06791
Petitioner:
Transamerica Life Insurance Company and Wells Fargo Bank, National Association, as securities intermediary
Cause Of Action: 12 U.S.C. § 0635
Wells Fargo Bank, National Association et al v. Transamerica Life Insurance Company
as 2:2019cv06478
Plaintiff:
U.S. Bank National Association, Wells Fargo Bank, National Association, Financial Credit Investment III SPV-B (Cayman), L.P. and others
Defendant:
Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
EFG Bank AG, Cayman Branch et al v. John Hancock Life Insurance Company USA
as 2:2019cv01696
Plaintiff:
Wells Fargo Bank, National Association as securities intermediary for EFG Bank AG, Cayman Branch and EFG Bank AG, Cayman Branch
Defendant:
John Hancock Life Insurance Company (U.S.A.)
Cause Of Action: 28 U.S.C. § 1332
LSH CO et al v. Transamerica Life Insurance Company
as 2:2018cv09711
Plaintiff:
LSH CO, LSH II CO and Wells Fargo Bank, National Association
Petitioner:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as securities intermediary for LSH CO, LSH II CO
Defendant:
Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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