Cases 11 - 20 of 20
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
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
Wells Fargo Bank NA v. H Pointe Apts, LP, et al.
as 4:2010cv03140
Plaintiff:
Wells Fargo Bank NA
Defendant:
H Pointe Apts, LP and NewPort Property Apartment Ventures, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Jones v. Wells Fargo Bank, N.A.
as 3:2009cv01989
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Vernon T Jones, Jr and Vernon T Jones, Jr
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wells Fargo Bank, N.A. v. Oak Hollow at Sacramento California, LLC et al
as 1:2009cv00591
Plaintiff:
Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Defendant:
Oak Hollow at Sacramento California, LLC, Sierra Village at Sacramento California, LLC, Bluffs at Castle Rock Colorado, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Venetian Blind & Floor Covering, Ltd. v. Wells Fargo Bank, N.A.
as 4:2008cv02451
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Venetian Blind & Floor Covering, Ltd
Cause Of Action: Diversity
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