Cases 11 - 20 of 81
S.I.T. Inc. et al v. DAI Holding
as 1:2019cv12014
Plaintiff:
Beyond Fashion and S.I.T. Inc.
Defendant:
DAI Holding
Intervenor Plaintiff:
Catherine Chu, Inc.
Trustee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Shirley D. Webber Irrevocable Trust U/A dated March 12, 2003 et al v. Wells Fargo Bank, N.A.
as 1:2018cv12034
Plaintiff:
JoAnn W. Jaunich, Matthew E. Donovan, Kirk A. Jaunich and others
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Potoroo LLC
as 1:2018cv11685
Defendant:
Potoroo LLC
Plaintiff:
Wells Fargo Bank, N.A.
Undetermined:
William Lawler of KeyPoint Partners, LLC
Cause Of Action: 28 U.S.C. § 1332
Black v. Wells Fargo Bank, N.A. et al
as 1:2017cv11204
Plaintiff:
Marie Black
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A., v. Canning Boulevard Associates LLC
as 1:2017cv10582
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Canning Boulevard Associates LLC
Cause Of Action: 28 U.S.C. § 1332
Fernandez v. Bank Of New York Mellon et al
as 1:2015cv13932
Defendant:
Bank of New York Mellon and Wells Fargo Bank, N.A.
Plaintiff:
Damaris Fernandez
Cause Of Action: 28 U.S.C. § 1441
Dos Santos v. Telexelectric LLLP et al
as 4:2015cv13614
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP, Telex Mobile Holdings Incorporated, James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
LaCasse v. Wells Fargo Bank, N.A. et al
as 3:2015cv13503
Plaintiff:
Thomas J LaCasse
Defendant:
Wells Fargo Bank, N.A. , Ocwen Loan Servicing, LLC , Homeward Residential Inc. and others
Cause Of Action: 28 U.S.C. § 1332
LaCasse v. Wells Fargo Bank, N.A. as Trustee for Soundview Home Loan Trust 2007-OPT4, Asset-Backed Certificates, Series 2007-OPT4 et al
as 1:2015cv13503
Plaintiff:
Thomas J LaCasse
Defendant:
Wells Fargo Bank, N.A. as Trustee for Soundview Home Loan Trust 2007-OPT4, Asset-Backed Certificates, Series 2007-OPT4 , Ocwen Loan Servicing, LLC , Homeward Residential Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Chaves et al v. U.S. Bank, N.A. as Trustee et al
as 1:2015cv12359
Defendant:
U.S. Bank, N.A. as Trustee and Wells Fargo Bank, N.A.
Plaintiff:
Maria Chaves and Francisco Monteiro
Cause Of Action: 28 U.S.C. § 1441
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