Cases 21 - 30 of 191
Wells Fargo Bank, National Association, as Trustee v. 700 Milford Holdings LLC
as 22-1898
Plaintiff / Appellant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013C9, Commercial Mortgage PassThrough Certificates, Series 2013C9
Defendant / Appellee:
700 Milford Holdings LLC, David Werner and New York City Environmental Control Board
Defendant:
RP/HH Milford Plaza Ground Tenant, LP, RP/HH Milford Plaza Lessee, LP, State of New York Department of Taxation and Finance and others
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7 v. Prince 26, LLC et al
as 1:2022cv05586
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7
Defendant:
Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2, v. 3708 Vestal Pkwy E., LLC et al
as 1:2022cv04714
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2,
Defendant:
3708 Vestal Pkwy E., LLC, Olga J. Tsunis and George Tsunis
Alternative Dispute Resolution (Adr) Provider:
John Doe No. 1 through John Doe No. 100
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Lovelace v. Wells Fargo Bank, NA et al
as 1:2022cv03407
Plaintiff:
Pauline Lovelace
Defendant:
Wells Fargo Bank, NA, Selene Finance LP, Wilmington Savings Fund Society and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MCD 529 Corp. v. Wells Fargo Bank, N.A.
as 1:2022cv03198
Plaintiff:
MCD 529 Corp.
Defendant:
Wells Fargo Bank, N.A., As Trustee For Option One Mortgage Loan Trust 2007-6, Asset-Backed Certificates, Series 2007-6 and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Parveen et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv03213
Plaintiff:
Zakia Parveen and Mahmood Shahid
Defendant:
Wells Fargo Bank, N.A., Rosicki, Rosicki & Associates, P.C. and Suresh Budhoo
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Katz v. Wells Fargo Bank, N.A.
as 1:2022cv01306
Plaintiff:
Malky Katz
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of COMM 2018-COR3 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-COR3 v. JTRE 240 East 54th Street LLC,
as 1:2022cv01048
Plaintiff:
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of COMM 2018-COR3 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-COR3
Defendant:
JTRE 240 East 54th Street LLC,
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1, v. 130 Bowery Acquisition LLC et al
as 1:2022cv00878
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,
Defendant:
130 Bowery Acquisition LLC, Michael Marvisi, David Marvisi and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wells Fargo Bank, National Association as Trustee for Morgan Stanley Capital I Trust 2019-H6, Commercial Mortgage Pass-Through Certificates, Series 2019-H6 v. 856 Greene Avenue Properties LLC
as 1:2021cv06255
Plaintiff:
Wells Fargo Bank, National Association as Trustee for Morgan Stanley Capital I Trust 2019-H6, Commercial Mortgage Pass-Through Certificates, Series 2019-H6
Defendant:
856 Greene Avenue Properties LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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