Cases 1 - 10 of 22
Bryan Oh v. Wells Fargo Bank National Association et al
as 8:2024cv00258
Plaintiff:
BRYAN OH
Defendant:
Wells Fargo Bank, National Association, a national banking association, Wells Fargo Bank National Association and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
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
NMS 1539, LLC et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv06298
Plaintiff:
NMS 1539, LLC, NMS 1548, LLC, NMS 1759, LLC and others
Defendant:
Wells Fargo Bank, National Association, Wells Fargo Bank, N.A., Rialto Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Wells Fargo Bank, National Association v. Hieu Minh Bui
as 8:2021cv01345
Plaintiff:
Wells Fargo Bank, NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE BENEFIT OF THE HOLDERS OF MORGAN STANLEY CAPITAL I TRUST 2015-UBS8, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2015-UBS8 and Wells Fargo Bank, National Association
Defendant:
Hieu Minh Bui
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank National Association v. Toad and Co. International, Inc. et al
as 2:2021cv03110
Defendant:
Toad & Co. International, Inc., Does 1-25, inclusive and Toad and Co. International, Inc.
Plaintiff:
Wells Fargo Bank National Assocation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
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
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