Cases 11 - 20 of 373
Texar Federal Credit Union v. Wells Fargo Bank, N.A.
as 5:2023cv00056
Plaintiff:
Texar Federal Credit Union
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Barge et al v. Wells Fargo Bank, N.A.
as 1:2023cv00189
Plaintiff:
Byron Barge Individually, and doing business as Byron's RV Repair and Kathleen Barge
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chavez v. Wells Fargo Bank, N.A.
as 4:2023cv00413
Plaintiff:
Lawrence E. Chavez
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11 v. APEX EAST COAST, LLC,
as 4:2023cv00191
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11
Defendant:
APEX EAST COAST, LLC,
Intervenor Plaintiff:
City of Denison, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wells Fargo Bank, National Association v. Apex South Gate LLC
as 4:2023cv00196
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11, Apex South Gate, LLC and Apex South Gate LLC
Plaintiff:
Well Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11 v. APEX CIRCLE, LLC
as 4:2023cv00195
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ON BEHALF OF THE REGISTERED HOLDERS OF CSAIL 2018-CX11 COMMERICAL MORTGAGE TRUST, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-CX11
Defendant:
APEX CIRCLE, LLC
Intervenor Plaintiff:
City of Denison, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2023cv00004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrim
Diamond Ridge Development Corp. v. Living in Fulfillment Everyday Federal Credit Union et al
as 4:2022cv00922
Plaintiff:
Diamond Ridge Development Corp.
Defendant:
Living in Fulfillment Everyday Federal Credit Union and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
McGregor v. NewRez, LLC et al
as 4:2022cv00761
Plaintiff:
Mildred Suzanne McGregor
Defendant:
NewRez, LLC doing business as Shellpoint Mortgage Servicing and Wells Fargo Bank N.A., as Trustee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 4:2022cv00708
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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