Cases 1 - 10 of 17
WELLS FARGO BANK NA v. CAMPO, ESQ
as 1:2024cv00074
Plaintiff:
WELLS FARGO BANK NA
Defendant:
BENJAMIN P CAMPO, JR, ESQ
Interested Party:
DISCOVER BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HIRSHON LAW GROUP PC v. WELLS FARGO BANK NATIONAL ASSOCIATION
as 2:2023cv00445
Plaintiff:
HIRSHON LAW GROUP PC
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE v. WELLS FARGO BANK NA et al
as 2:2023cv00228
Plaintiff:
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE
Defendant:
WELLS FARGO BANK NA and AMBER DENTON
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
WELLS FARGO BANK NA v. AMES et al
as 2:2023cv00236
Plaintiff:
WELLS FARGO BANK NA
Defendant:
MARK A AMES, JASON M NADEAU, CHRISTOPHER J NADEAU and others
Interested Party:
CITIFINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WELLS FARGO BANK NA v. DODGE
as 2:2022cv00412
Plaintiff:
WELLS FARGO BANK NA
Defendant:
JAMES C DODGE
Interested Party:
JAMES B BARNS, DISCOVER BANK, MAINE REVENUE SERVICES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
US BANK NA v. COZZONE, et al
as 2:2022cv00357
Plaintiff:
US BANK NA
Defendant:
JOAN C COZZONE and MICHAEL M COZZONE, JR
Interested Party:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, RELIANT LOAN SERVICING LLC, WELLS FARGO BANK NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WELLS FARGO BANK N.A. v. HIGHTOWER
as 2:2021cv00302
Plaintiff:
WELLS FARGO BANK N.A.
Defendant:
MARISA D HIGHTOWER
Interested Party:
WELLS FARGO BANK NATIONAL ASSOCIATION
Counter Defendant:
WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK NATIONAL ASSOCIATION AS TRUSTEE FOR SABR 2004-OP1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2004-OP1 v. CAMPO, ESQ
as 1:2021cv00140
Interested Party:
US BANK NATIONAL ASSOCIATION AS TRUSTEE OF CVI LOAN GT TRUST I
Plaintiff:
WELLS FARGO BANK NATIONAL ASSOCIATION AS TRUSTEE FOR SABR 2004-OP1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2004-OP1
Defendant:
BENJAMIN P CAMPO, ESQ
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 18-00001 v. TAPLEY et al
as 2:2020cv00074
Defendant:
SHAWN E TAPLEY and TINA MARIE TAPLEY
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 2018-1
Interested Party:
WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK NATIONAL ASSOCIATION AS TRUSTEE FOR LEHMAN MORTGAGE TRUST MORTGAGE PASS - THROUGH CERTIFICATES SERIES 2007-4 v. KINNISON
as 2:2019cv00517
Plaintiff:
WELLS FARGO BANK NATIONAL ASSOCIATION AS TRUSTEE FOR LEHMAN MORTGAGE TRUST MORTGAGE PASS - THROUGH CERTIFICATES SERIES 2007-4
Interested Party:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE FOR HOME LOAN CENTER INC and INTERNAL REVENUE SERVICE
Defendant:
RONALD KINNISON
Cause Of Action: 28 U.S.C. § 1332
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