Cases 1 - 10 of 17
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Vollenweider v. U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust et al
as 3:2023cv00637
Plaintiff:
Eric Vollenweider
Defendant:
U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust, MTGLQ Investors, L.P. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, N.A. v. Lewis
as 3:2019cv00341
Defendant:
Cynthia Lewis
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Nathan et al v. Wells Fargo Home Mortgage et al
as 3:2018cv01783
Plaintiff:
Lynne W. Nathan, Leslie Nathan and Lynne Nathan
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and HSBC Bank USA, N A
Cause Of Action: 28 U.S.C. § 1332
White v. Wells Fargo Bank, N.A.
as 3:2018cv01676
Defendant:
Wells Fargo Bank, N.A. and World Savings Bank FSB
Plaintiff:
Crystal White
Alderman v. Wells Fargo Bank, N.A.
as 3:2018cv01344
Defendant:
Wells Fargo Bank, N.A. and Wachovia Bank NA
Plaintiff:
Susan Alderman
Cause Of Action: 28 U.S.C. § 1332
Espinal et al v. Wells Fargo Bank, N.A.
as 3:2017cv00487
Plaintiff:
Geraldo Espinal , Jose Diaz and Jose Diaz, Sr.
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Tope v. Equity Now, Inc. et al
as 3:2016cv02076
Plaintiff:
Achyut Tope
Defendant:
Equity Now, Inc. , US Bank , Citigroup Global Markets Realty Corp and others
Cause Of Action: 15 U.S.C. § 1601
Tope v. Equity Now, Inc. et al
as 3:2016cv02067
Plaintiff:
Achyut Tope
Defendant:
Equity Now, Inc. , US Bank , Citigroup Global Markets Realty Corp and others
Cause Of Action: 28 U.S.C. § 1331
Costello v. Wells Fargo Bank Natl Assn et al
as 3:2016cv01706
Plaintiff:
James T. Costello
Defendant:
Wells Fargo Bank Natl Assn , Federal Housing Finance Agency, Mortgage Electronic Registration Systems and others
Cause Of Action: 28 U.S.C. § 1346
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