Cases 31 - 40 of 167
ESTATE OF JEREMY ISADORE LEVIN et al v. WELLS FARGO BANK, N.A.
as 1:2021cv00420
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
SUZELLE M. SMITH, EXECUTRIX OF THE ESTATE OF LUCILLE HARE LEVIN AND SUCCESSOR IN INTEREST TO JEREMY LEVIN AND DR. LUCILLE LEVIN, ESTATE OF LUCILLE HARE LEVIN, ESTATE OF JEREMY ISADORE LEVIN and others
Cause Of Action: 28 U.S.C. § 1331
KHALIQ v. WELLS FARGO BANK, N.A.
as 1:2021cv00128
Respondent:
WELLS FARGO BANK, N.A.
Petitioner:
RIZWAN KHALIQ and ALL PLAINTIFFS
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1602
MWILA v. WELLS FARGO BANK, N.A.
as 1:2021cv00127
Respondent:
WELLS FARGO BANK, N.A.
Petitioner:
ALL PLAINTIFFS and JUDITH ABASI MWILA
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1602
OWENS v. WELLS FARGO BANK, N.A.
as 1:2021cv00126
Respondent:
WELLS FARGO BANK, N.A.
Plaintiff:
JAMES OWENS
Petitioner:
ALL PLAINTIFFS
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1602
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
WELLS FARGO BANK, NATIONAL ASSOCIATION v. THE AVERY GEORGETOWN, LLC
as 1:2020cv03403
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant:
THE AVERY GEORGETOWN, LLC and AVERY GEORGETOWN, LLC
Cause Of Action: 28 U.S.C. § 1332
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
PROTECTIVE LIFE INSURANCE COMPANY v. WELLS FARGO BANK, N.A.
as 1:2020cv02101
Plaintiff:
PROTECTIVE LIFE INSURANCE COMPANY
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1391
XIONG et al v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2020cv01346
Defendant:
CHASE BANK, CITIBANK, WELLS FARGO BANK and others
Plaintiff:
SHOUA MOUA, BRANDY XIONG, JOHN TOU XIONG and others
Cause Of Action: 28 U.S.C. § 1345
KALBIAN HAGERTY LLP v. WELLS FARGO BANK, N.A.
as 1:2020cv01091
Plaintiff:
KALBIAN HAGERTY LLP
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
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