Cases 11 - 20 of 31
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
Corrie Bowman v. Wells Fargo Bank, National Association, et al
as 2:2017cv00508
Plaintiff:
Corrie Bowman
Defendant:
Does and Wells Fargo Bank, National Association
Hall v. Innovative Funding Services, LLC et al
as 3:2015cv02617
Plaintiff:
Kevin Hall
Defendant:
Innovative Funding Services, LLC and Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692
Armando Arellano v. Mortgageit et al
as 5:2015cv00006
Plaintiff:
Armando Arellano
Defendant:
DB Structured Products Inc, Does, HSBC Bank USA and others
Herrera v. Morgageit, Inc. et al
as 3:2013cv01208
Plaintiff:
Rosa I. Herrera
Defendant:
Morgageit, Inc., Wells Fargo Bank, National Association and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Clarisa A Welte v. Wells Fargo Bank National Association et al
as 5:2013cv00463
Defendant:
Federal National Mortgage Association and Wells Fargo Bank National Association
Plaintiff:
Clarisa A Welte
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
