Cases 11 - 20 of 46
Woods Agave LLC v. Midland Loan Services, et al
as 6:2020cv00661
Defendant:
Greystone Servicing Company LLC, Midland Loan Services, a Division of PNC Bank, 113 Magnolia Lane LLC and others
Plaintiff:
Woods Agave LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Estate of Thomas Richard Fennelly, Jr. v. Wells Fargo Bank, National Association et al
as 3:2020cv00684
3Rd Party Plaintiff:
Wells Fargo Bank, National Association, Wells Fargo Advisors Financial Network, LLC and Wells Fargo Clearing Services, LLC
Plaintiff:
Estate of Thomas Richard Fennelly, Jr.
3Rd Party Defendant:
Doris Carline
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. Wells Fargo Bank, National Association et al
as 3:2019cv00188
Plaintiff:
Marvin Jones and Valerie Jones
Defendant:
HSBC Bank, National Association, Wells Fargo Bank, National Association and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
Moore et al v. Wells Fargo Bank, National Association
as 3:2019cv00264
Plaintiff:
Elizabeth Moore and James Moore
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Hernandez v. Sahel Sahara Restaurant & Food Mart
as 3:2018cv00915
Plaintiff:
Jose Lorenzo Hernandez
Garnishee:
Wells Fargo Bank National Association
Defendant:
Sahel Sahara Restaurant & Food Mart and Bahman Derakhshan
Cause Of Action: Application for a Writ of Garnishment
Kilcrease v. Selene Finance, LP et al
as 5:2018cv00016
Plaintiff:
Shirley Ann Kilcrease
Defendant:
Selene Finance, LP, Wells Fargo Bank, National Association and John Does A; B; and C
Cause Of Action: 28 U.S.C. § 1332
Bryant et al v. Rons et al
as 3:2017cv03121
Plaintiff:
Bruce Howard Bryant, Metatron International Trust and Ark Dimension 5 Trust
Defendant:
Emona Rons, Tanya De Lucas, Gabriel Paiz and others
Cause Of Action: 12 U.S.C. § 1819
Wells Fargo Bank, National Association v. Cabell et al
as 1:2017cv00406
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
David W.E. Cabell , Deborah L. Cabell and The David Winston Early Cabell Family Limited Partnership, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Gaviola et al v. JP Morgan Chase Bank, N.A. et al
as 4:2016cv00725
Plaintiff:
Rene Gaviola and Marievic Gaviola
Defendant:
JP Morgan Chase Bank, N.A. and Wells Fargo Bank, National Association, as Trustee for the Certificateholders of Carrington Mortgage Loan Trust, Series 2007-FRE1, Asset-Backed Pass-Through Certificates
Cause Of Action: 15 U.S.C. § 1692
Sequoia Di Angelo v. Wells Fargo Bank, N.A., et al
as 15-20520
Plaintiff - Appellant:
SEQUOIA DI ANGELO
Defendant - Appellee:
WELLS FARGO BANK NATIONAL ASSOCIATION and GIOVANNINA CANTALE
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