Cases 1 - 10 of 18
John Hancock Life Insurance Company (U.S.A.) v. Wells Fargo Bank, NA, as Securities Intermediary et al
as 1:2023cv11912
Plaintiff:
John Hancock Life Insurance Company (U.S.A.)
Defendant:
Wells Fargo Bank, NA, as Securities Intermediary and Monterey County Bank, Inc.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
DaSilva v Deutsche Bank National Trust Company, et al.
as 1:2019cv12392
Plaintiff:
Andreia DaSilva
Defendant:
Mortgage Electronic Registration Services, Inc., Argent Mortgage Company, LLC, Wells Fargo Bank, NA and others
Cause Of Action: 12 U.S.C. § 191
Gambee v. Wells Fargo Bank, NA et al
as 1:2018cv12657
Plaintiff:
Robert R. Gambee
Defendant:
Wells Fargo Bank, NA and HSBC Bank, USA, NA
Munoz v. Wells Fargo Bank, NA
as 1:2016cv12622
Plaintiff:
Yolanda Munoz
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Gilman et al
as 1:2015cv10464
Plaintiff:
United States of America
Defendant:
James H Gilman, Beth Ellen Marsden Gilman, Wells Fargo Bank, NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Larace et al v. Wells Fargo Bank, NA as Trustee et al
as 3:2014cv30043
Plaintiff:
Mark A. Larace and Tammy L. Larace
Defendant:
Wells Fargo Bank, NA as Trustee , Ocwen Loan Servicing LLC , Asssurant Field Asset Services, f/k/a Field Asset Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Tremblay-Rego et al v. Wells Fargo Bank, NA et al
as 1:2013cv12643
Plaintiff:
Elizabeth Tremblay-Rego , Estate of Louise A. Tremblay , By The Sea Realty Trust and others
Defendant:
Wells Fargo Bank, NA and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Luckenbach et al
as 1:2013cv12648
Defendant:
Anton C. Luckenbach, Salem Five Mortgage Corporation, Wells Fargo Bank, NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Norgeot et al v. PROVIDENT FUNDING GROUP, INC. et al
as 1:2013cv12412
Plaintiff:
Richard J. Norgeot and Elizabeth G. Norgeot
Defendant:
PROVIDENT FUNDING GROUP, INC., Mortgage Electronic Registration Services, Inc. , Wells Fargo Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332
Kogut et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2013cv11825
Plaintiff:
Joseph Kogut and Urszula Kogut
Defendant:
Mortgage Electronic Registration Systems, Inc., American Mortgage Network, Inc, JPMorgan Chase Bank, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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