Cases 21 - 30 of 59
Quintero et al v. Wells Fargo Bank N A et al
as 1:2017cv03932
Defendant:
BYDEX B LLC., Steven Burroughs, Homebridge Financial Services, Inc. and others
Plaintiff:
Armando Quintero and Luz Quintero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
King v. Better Way Wholesale Autos, Inc. et al
as 3:2017cv00885
Plaintiff:
Dwain King
Defendant:
Better Way Wholesale Autos, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Henderson v. Wells Fargo Bank, N.A.
as 17-833
Plaintiff - Appellant:
Genevieve Henderson
Defendant - Appellee:
Wells Fargo Bank, N.A.
Guido v. Wells Fargo Bank, N.A.
as 17-835
Plaintiff - Appellant:
Natale Guido and Loretta Guido
Defendant - Appellee:
Wells Fargo Bank, N.A.
Ludlow Essex Partners LLC et al v. Wells Fargo Bank, N.A.
as 1:2017cv02042
Plaintiff:
Ludlow Essex Partners LLC , Nathan Halegua and Martin D. Newman
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Levin et al v. American Document Services, LLC et al
as 2:2017cv01285
Defendant:
American Document Services, LLC, Black Knight Financial Services, Joyce Breuninger and others
Plaintiff:
Isaac Levin and Ofra Levin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee:
Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant:
Ofra Levin
Third-Party-Plaintiff - Appellant:
Isaac Levin
Defendant - Appellee:
JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant:
HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff:
Achyut M. Tope
Cause Of Action: 15 U.S.C. § 1601
Peterson v. Wells Fargo Trustee
as 16-3635
Plaintiff - Appellant:
Alyssa S. Peterson
Defendant - Appellee:
Wells Fargo Trustee, Wells Fargo Bank, N.A. and J.P. Morgan Chase Bank, N.A.
Plaintiff v. Defendant
as 1:2016cv05424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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