Cases 1 - 10 of 28
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DICKERSON et al v. AAA
as 3:2022cv04464
Plaintiff:
DAVID D. DICKERSON and ADRIENNE DICKERSON
Defendant:
AAA, SUPER TOOL AUTOMOTIVE, INC., SNAP LOAN-TAB BANK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
MO et al v. WELLS FARGO BANK N.A. et al
as 2:2021cv20314
Plaintiff:
SUNG H. MO and DAE S. SHIM
Defendant:
WELLS FARGO BANK N.A. and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1330
HART v. WELLS FARGO BANK, N.A.
as 1:2021cv14644
Plaintiff:
JANE ANN HART
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330
FREEDMAN v. JP MORGAN CHASE BANK, N.A. et al
as 2:2021cv10203
Defendant:
WELLS FARGO BANK, N.A., JP MORGAN CHASE BANK, NA and JP MORGAN CHASE BANK, N.A.
Plaintiff:
SCOTT J. FREEDMAN
Cause Of Action: 28 U.S.C. § 1441
SOULEIMAN et al v. BASS et al
as 3:2021cv09555
Plaintiff:
PAULA SOULEIMAN, KETTY SOULEIMAN, ELIE SOULEIMAN and others
Defendant:
WELLS FARGO BANK, N.A., PETER B. BASS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
DONNELLY v. WELLS FARGO BANK et al
as 3:2020cv18646
Defendant:
RWJ BARNABAS HEALTH INC., PNC BANK, WELLS FARGO BANK and others
Plaintiff:
CRAIG THOMAS DONNELLY
Cause Of Action: 28 U.S.C. § 1332
MO v. JPMORGAN CHASE BANK, N.A. et al
as 2:2020cv14387
Defendant:
U.S.BANKCORP, JPMORGAN CHASE BANK, N.A., TIAA BANK and others
Plaintiff:
SUNG H. MO
Cause Of Action: 28 U.S.C. § 1331
DE FAZIO v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2020cv00375
Plaintiff:
FRED DE FAZIO
Defendant:
STEPHEN S. BIRD, ESQ., LAW OFFICES OF STEPHEN S. BIRD, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
KUPERSMIT v. IRS/CIR et al
as 3:2019cv17580
Defendant:
ALLSTATE INSURANCE COMPANY, COMMONWEALTH BUREAU OF INDIVIDUAL TAXES, LIBERTY MUTUAL INSURANCE CO. and others
Plaintiff:
BARBARA A. KUPERSMIT
Cause Of Action: 28 U.S.C. § 1332
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