Cases 1 - 10 of 29
Wells Fargo Bank, N.A. et al v. Achenbach et al
as 1:2023cv05825
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Delaware Trust Company, N.A.
Counter Claimant:
Bruce Achenbach, Nancy Belser, Andrew Darrow and others
Defendant:
Andrew Costanza, David Darrow, Dean Flock and others
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
American General Life Insurance Company v. Daryl P. Alexander et al
as 2:2023cv00916
Plaintiff:
American General Life Insurance Company
Defendant:
Daryl P. Alexander, Wells Fargo Delaware Trust Company, N.A. and PF Participation Funding Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Great West Life & Annuity Insurance Company v. Brown et al
as 2:2020cv00705
Defendant:
Warren Brown, Stephen Brown, Paul Brown and others
Plaintiff:
Great West Life & Annuity Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Delaware Trust Company, N.A. as Trustee for Vericrest Opportunity Loan Trust 2011-NPL1 v. Victor Realty, RIGP et al
as 1:2018cv00353
Plaintiff:
Wells Fargo Delaware Trust Company, N.A. as Trustee for Vericrest Opportunity Loan Trust 2011-NPL1
Defendant:
Victor Realty, RIGP, Thomas Conley and Pawtucket Water Supply Board
Cause Of Action: 28 U.S.C. § 2201
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff:
Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant:
ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Defendant:
Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff:
Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider:
Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Benedetto et al v. ATC Realty Fifteen, Inc. et al
as 1:2017cv06087
Plaintiff:
Fernando Raul Benedetto , Blambus Group Inc. , Martin Arturo Carmona and others
Defendant:
ATC Realty Fifteen, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 16-10600
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2015cv00861
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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