Cases 1 - 9 of 9
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff:
Steven Helberg and Deidre Helberg
Defendant:
Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17 v. 25 Jay Street, LLC et al
as 1:2023cv01211
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of Benchmark 2020-B17, Commercial Mortgage Pass-Through Certificates, Series 2020-B17
Defendant:
25 Jay Street, LLC and Joseph Torres
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, National Association as Trustee for Morgan Stanley Capital I Trust 2019-H6, Commercial Mortgage Pass-Through Certificates, Series 2019-H6 v. 856 Greene Avenue Properties LLC
as 1:2021cv06255
Plaintiff:
Wells Fargo Bank, National Association as Trustee for Morgan Stanley Capital I Trust 2019-H6, Commercial Mortgage Pass-Through Certificates, Series 2019-H6
Defendant:
856 Greene Avenue Properties LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Great Lagoon LLC v. Dodd et al
as 2:2018cv06548
Plaintiff:
Great Lagoon LLC
Defendant:
Randy Dodd and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Great Lagoon LLC v. Dodd et al
as 2:2018cv06548
Plaintiff:
Great Lagoon LLC
Defendant:
Randy Dodd and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association, as Trustee, on behalf of the registered holders of CSAIL 2017-CX9 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2017-CX9 et al v. Acropolis Gardens Realty Corp., et al
as 1:2018cv05498
Defendant:
Building Service 32BJ Health Fund, People of the State of New York, Albany, New York, The City of New York and others
Plaintiff:
Wilmington Trust, National Association, as Trustee, on behalf of the registered holders of CSAIL 2017-C8 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2017-C8 and Wells Fargo Bank, National Association, as Trustee, on behalf of the registered holders of CSAIL 2017-CX9 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2017-CX9
Interested Party:
Jaspan Schlesinger LLP
Receiver:
David Sorise
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank National Association v. 366 Realty LLC et al
as 1:2017cv03570
Defendant:
366 Realty LLC, Angel Avel, Criminal Court of the City of New York and others
Plaintiff:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. 166-33 Jamaica Ave. Associates, Inc. et al
as 1:2015cv00915
Defendant:
166-33 166-33 Jamaica Ave. Associates, Inc., John Doe 1 through John Doe 100, Jack Marcus and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Kokirtsev v. Wells Fargo Bank National Association et al
as 1:2012cv06056
Defendant:
Fannie Mae and Wells Fargo Bank National Association
Plaintiff:
Yelena Kokirtsev
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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