Cases 51 - 60 of 188
Oetting v. Wells Fargo Bank, N.A.
as 4:2020cv00302
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
David P. Oetting
Cause Of Action: 28 U.S.C. § 1332
Montgomery v. Access National Mortgage et al
as 4:2019cv00660
Defendant:
Nomura Securities International Inc, Mortgage Electronic Registration System, Does 1-100 Inclusive and others
Plaintiff:
Gerald A Montgomery
Cause Of Action: 28 U.S.C. § 1441
Estate of Ronda F. Woods v. Wells Fargo Bank, N.A.
as 5:2019cv05178
Plaintiff:
Estate of Ronda F. Woods
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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
Wells Fargo Bank, N.A. v. Caballero et al
as 4:2019cv04141
Defendant:
Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff:
Wells Fargo Bank, N.A.
Intervenor Defendant:
Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
Voegele v. Wells Fargo Bank, N.A.
as 6:2019cv03256
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Shawn Voegele
Cause Of Action: 28 U.S.C. § 1332
MS Wholesale Plumbing Inc v. Westfax Inc
as 4:2019cv00473
Defendant:
Western Financial LLC, John Does, Colonial Finance and others
Garnishee:
Bank of America NA and Wells Fargo Bank NA
Plaintiff:
MS Wholesale Plumbing Inc
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Windows USA, LLC
as 4:2019cv00161
Defendant:
Windows USA, LLC
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ponce v. Wells Fargo Bank, N.A. et al
as 6:2019cv03152
Defendant:
US Bank, NA as Trustee for Securitized Trust Ginnie Mae REMIC 2018-034 Trust, Wells Fargo Bank, N.A. and Broker Solutions, Inc.
Plaintiff:
Michael Ponce
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Mercille et al
as 4:2019cv00454
Plaintiff:
Wells Fargo Bank, N. A.
Defendant:
Mechelle Mercille and Ryan Walker
Cause Of Action: 28 U.S.C. § 1332
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