Cases 1 - 10 of 73
Vitale et al v. Wells Fargo Bank National Association et al
as 5:2023cv06019
Plaintiff:
Francesco Vitale and Frances Vitale
Defendant:
Wells Fargo Bank National Association, WT Capital Lender Services, Browning Law Group and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Comerica Bank v. Wells Fargo Bank, National Association
as 2:2022cv12585
Plaintiff:
Comerica Bank
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5 v. Chi Five Holdings LLC
as 2:2022cv12163
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5
Defendant:
Chi Five Holdings LLC
Receiver:
Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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 and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v Deerbrook Mall, LLC
as 4:2021cv01519
Plaintiff:
Wells Fargo Bank, National Association,as Trustee for the Registered Holders of Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certificates, Series 2011-C2
Defendant:
Deerbrook Mall, LLC
Cause Of Action: 28 U.S.C. § 1441
Comerica Bank, a Texas Banking Association v. Imperial Party Rental, L.L.C. et al
as 2:2021cv11027
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
ASKK, Inc. d/b/a Imperial Party Shop, First Data Merchant Services Corporation, Karim O Khoshi and others
Cause Of Action: 28 U.S.C. § 1335
Hopper-Moore, Inc. v. Watkins et al
as 1:2021cv00284
Defendant:
Wells Fargo Bank, National Association and Tiffany Watkins
Plaintiff:
Hopper-Moore, Inc.
Cause Of Action: 28 U.S.C. § 1332
Security Pest Control, Inc. v. Wells Fargo Bank, National Association (CONSENT)
as 3:2019cv00541
Defendant:
Wells Fargo Bank, National Association
Plaintiff:
Security Pest Control, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank National Association v. Choice Medicine: Hwy 53 Medical Center et al
as 5:2019cv00247
Defendant:
Choice Medicine: Hwy 53 Medical Center and Asher A Turney
Plaintiff:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
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