Cases 11 - 20 of 35
Gaviola et al v. JP Morgan Chase Bank, N.A. et al
as 4:2016cv00725
Plaintiff:
Rene Gaviola and Marievic Gaviola
Defendant:
JP Morgan Chase Bank, N.A. and Wells Fargo Bank, National Association, as Trustee for the Certificateholders of Carrington Mortgage Loan Trust, Series 2007-FRE1, Asset-Backed Pass-Through Certificates
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2007-CIBC18 v. Louisiana Industriplex LLC et al
as 3:2015cv00352
Defendant:
2040 Toledo Road LLC, 842 Virginia Run LLC, Indiana Circle LLC and others
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commerical Mortgage SecuritiesTrust 2007-CIBC18, Commerical Mortgage Pass-Through Certificates, Series 2007-CIBC18
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2007-CIBC18 v. Louisiana Industriplex LLC et al
as 3:2015mc00046
Defendant:
2040 Toledo Road LLC, 842 Virginia Run LLC, Indiana Circle LLC and others
Plaintiff:
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commerical Mortgage SecuritiesTrust 2007-CIBC18, Commerical Mortgage Pass-Through Certificates, Series 2007-CIBC18
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wells Fargo Bank, N.A. v. Woodforest Square, LLC
as 4:2014cv01373
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Woodforest Square, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Jones et al
as 3:2013cv00822
Defendant:
Daniel J Fitzpatrick and Theodore L. Jones
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
U.S. Bank National Association v. Houston Structures, LLC et al
as 4:2013cv01142
Plaintiff:
U.S. Bank National Association, as Trustee, Successor-In-Interest to Bank of America NA, as Trustee Successor to Wells Fargo Bank NA,
Defendant:
Houston Structures, LLC, Halston Mikail and Kaveh Bral
Cause Of Action: 05 U.S.C. § 7703 Discrimination - Review of Agency Act
Shirley v. Wells Fargo Bank, N.A.
as 5:2013cv00132
Counter Defendant:
Nicole Shirley
Plaintiff:
Nicole Shirley
Counter Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Wells Fargo Bank, N.A. v. Lone Star Interiors, Inc. et al
as 1:2012cv00861
Defendant:
William H. Ferris and Lone Star Interiors, Inc.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Planetta Custom Homes, LLC et al
as 1:2012cv00213
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Planetta Custom Homes, LLC, Victor M Planetta and Eileen Planetta
Cause Of Action: 28 U.S.C. § 1332
Trustmark National Bank v. Wells Fargo Bank, National Association
as 3:2011cv00754
Plaintiff:
Trustmark National Bank
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
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