Cases 1 - 10 of 66
Gossett v. Wells Fargo Bank, N.A. et al
as 4:2024cv00036
Plaintiff:
Kimberly Gossett and Kimberly D. Gossett
Defendant:
Wells Fargo Bank, N.A., as Successor by merger to Wells Fargo Bank Minnesota, National Association, as Trustee for Option One Mortgage Loan Trust 2002-5, Asset-Backed Certificates, Series 2002-5, PHH Mortgage Corporation, NewRez LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Konair US, LLC v. DGI II, LLC, et al
as 22-10986
Plaintiff / Appellant:
KONAIR US, LLC
Defendant / Appellee:
DGI II, LLC, AMERICAN JET BROKERS and WELLS FARGO TRUST COMPANY, NATIONAL ASSOCIATION IN ITS CAPACITY AS OWNER-TRUSTEE, f.k.a. Wells Fargo Bank Northwest, National Association
Janice Grenadier v. Wells Fargo Bank Nevada, National Association, et al
as 22-5031
Plaintiff / Appellant:
Janice Wolk Grenadier
Plaintiff / Appellee:
United States of America, Securities and Exchange Commission, Consumer Financial Protection Bureau and others
Defendant / Appellee:
Wells Fargo Bank Nevada, National Association, Charles W. Scharf, CEO, Wells Fargo N.A., OCWEN Loan Servicing, LLC and others
Wells Fargo Bank, National Association, Successor by merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association) as Trustee for Merrill Lynch Mortgage v. Sanchez Casler et al
as 3:2021cv00163
Plaintiff:
Wells Fargo Bank, National Association, Successor by merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association) as Trustee for Merrill Lynch Mortgage and Wells Fargo Bank, National Association, as Successor by Merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association as Trustee for Merrill Lynch Mortgag
Defendant:
Ruth Sanchez Casler, Randall Kenneth Casler and Jason Thomas Casler
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Torres et al
as 5:2021cv00056
Defendant:
Raymundo Trevino Fonseca, Kathryn Nicole Polendo, Elizabeth Trevino Torres and others
Plaintiff:
Wells Fargo Bank, National Association, Successor by merger to Wells Fargo Bank Minnesota, National Association fka Norwest Bank Minnesota, National Association) as Trustee for Option One Mortgage Loa and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Janice Grenadier, et al v. Wells Fargo Bank Nevada, Nati, et al
as 20-5384
Defendant / Appellee:
Glenn Messina, CEO Ocwen, Charles W. Scharf, CEO, Wells Fargo N.A., Wells Fargo Bank Nevada, National Association and others
Plaintiff / Appellee:
Securities and Exchange Commission, United States Department of the Treasury, John or Jane Doe, Past employees of OCWEN and others
Plaintiff / Appellant:
Janice Wolk Grenadier
Robert Moore, et al v. PHH Mortgage Corporation, et al
as 20-35877
Appellee:
HOWARD M.S. HU, PHH MORTGAGE CORPORATION, MARTIN SMITH and others
Appellant:
ROBERT GAVIN MOORE and TERESA JEAN MOORE
UNITED STATES OF AMERICA et al v. WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION et al
as 1:2020cv02570
Defendant:
GLENN MESSINA, NEW RESIDENTIAL INVESTMENT CORPORATION, WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION and others
Plaintiff:
JANICE WOLK GRENADIER, SECURITIES AND EXCHANGE COMMISSION, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Trust Company, National Association v. South Sioux City
as 8:2020cv00359
Plaintiff:
Wells Fargo Trust Company, National Association and Wells Fargo Bank Northwest, National Association
Defendant:
South Sioux City
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2019cv00978
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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