Cases 41 - 50 of 112
In Re: RFC and RESCAP Liquidating Trust Litigation
as 0:2013cv03451
Defendant:
PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff:
Residential Funding Company, LLC and ResCap Liquidating Trust
Special Master:
Arthur J. Boylan
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trust established under the Pooling and Servicing Agreement relating to the Wachovia Bank Commercial Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2007-C30
as 0:2019cv02416
Petitioner:
Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A. as Master Servicer
In Re:
In the Matter of the Trust established under the Pooling and Servicing Agreement relating to the Wachovia Bank Commercial Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2007-C30
Other:
Azteca Partners LLC and Palomino Master Ltd.
Respondent:
C-III Asset Management LLC, CWCapital Asset Management LLC and Wells Fargo Bank, N.A. as Paying Agent
Defendant:
Torchlight Debt Opportunity Fund II, LLC and Torchlight Value Fund, LLC
Trustee:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Moreno et al v. Wells Fargo Bank, N.A.
as 0:2018cv02760
Plaintiff:
Monti Moreno and Nancy A. Moreno
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Holt et al v. Wells Fargo Bank, N.A.
as 0:2017cv05542
Plaintiff:
Kimberly Holt and Richard Holt
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 2609
Simon et al v. Wells Fargo Bank, N.A. et al
as 0:2015cv02645
Plaintiff:
Daniel P. Simon and Joanne M. Simon
Defendant:
Wells Fargo Bank, N.A. , ABC Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332
Guardian and Conservator Services, LLC v. Wells Fargo Bank, N.A.
as 0:2015cv02465
Plaintiff:
Guardian and Conservator Services, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Securian Financial Group, Inc. et al v. Wells Fargo Bank, N.A.
as 0:2011cv02957
Plaintiff:
Securian Financial Group, Inc., Minnesota Life Insurance Company and Securian Holding Company
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wolke v. Wells Fargo Bank, N.A.
as 0:2015cv01852
Plaintiff:
Constance M. Wolke
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
First International Bank & Trust v. Lasalle et al
as 0:2014cv04987
Plaintiff:
First International Bank & Trust
Defendant:
Thomas W. Lasalle , Arthur J Petrie and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Residential Funding Company, LLC v. American Mortgage Network, LLC
as 0:2014cv01760
Plaintiff:
Residential Funding Company, LLC
Defendant:
American Mortgage Network, LLC, Amnet mortgage LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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