Cases 1 - 10 of 12
Wells Fargo Bank, N.A. v. Amirault et al
as 4:2021cv03131
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
William F Amirault and Wintzer and Son Co.
Intervenor:
Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, National Association v. Bering Drive 2000, Ltd.
as 4:2021cv01601
Defendant:
Bering Drive 2000, Ltd.
Plaintiff:
Wells Fargo Bank, National Association, as Trustee on Behalf of the Registered Holders of CSAIL 2015-C1 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 015-C1 and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v Deerbrook Mall, LLC
as 4:2021cv01519
Plaintiff:
Wells Fargo Bank, National Association,as Trustee for the Registered Holders of Morgan Stanley Capital I Inc., Commercial Mortgage Pass-Through Certificates, Series 2011-C2
Defendant:
Deerbrook Mall, LLC
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Samson, et al
as 4:2019cv00812
Defendant:
Michael N. Samson and Milspec Services Pty Ltd. a/k/a Milspec Services, Inc.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
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. 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
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
Jones v. Wells Fargo Bank N.A. et al
as 4:2011cv03555
Plaintiff:
Joette Jones
Defendant:
Wells Fargo Bank N.A. and Brice, Vander Linden & Wernick, P.C.
Cause Of Action: 15 U.S.C. § 1640
Wells Fargo Bank N.A. v. Alliance PP2 FX3 Limited Partnership, et al
as 4:2011cv02708
Defendant:
Alliance PP2 FX3 Limited Partnership, Alliance Holding Investments, LLC, Alliance Holding Investments II, LLC and others
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 754
Palmbreeze Investments, LLC v. Wells Fargo Bank, N.A.
as 7:2011cv00008
Plaintiff:
Palmbreeze Investments, LLC
Defendant:
Wells Fargo Bank, N.A.
Counter_claimant:
Wells Fargo Bank, N.A.
Counter_defendant:
Palmbreeze Investments, LLC
Thirdparty_plaintiff:
Wells Fargo Bank, N.A.
Third_party_defendant:
Perry Curtis, Roel Esquivel, Juan Gutierrez and others
Cause Of Action: 28 U.S.C. § 1332
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