Search for this case: Doukas et al v. Ballard et al |
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Defendant: Wells Fargo |
Represented By: |
John Albert Basinger |
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Defendant: Wells Fargo & Company |
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John Albert Basinger |
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Defendant: Unknown Licenses and Banking Institutions 1 through 75 |
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Defendant: Unidentified Defendants John and Jane Does 1 through 750 |
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Defendant: Union Bank of California |
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Defendant: Syngen Corporation |
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Defendant: The Bank of New York Mellon |
Represented By: |
David Andrew Crichlow |
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Tameka Beckford Young |
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Defendant: The Bank of New York Mellon Corporation |
Represented By: |
David Andrew Crichlow |
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Tameka Beckford Young |
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Defendant: Unidentified Corporate Entities 1 through 75 |
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Defendant: The Royal Bank of Scotland Group |
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Defendant: The Frost National Bank |
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Defendant: Suntrust Bank, Inc. |
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Defendant: PNC Finanical Services Group |
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Defendant: PNC Financial Services Group |
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Defendant: Nix, Patterson and Roach, LLP |
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Defendant: Harold Nix |
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc. |
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Defendant: M&T Bank Corp. |
Represented By: |
Jonathan Andrew Muenkel |
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Defendant: Merrill Lynch |
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Defendant: Virginia Lupoli |
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Defendant: Shephard Lane |
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Defendant: Peter Lupoli |
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Defendant: Keycorp and Keybank National Assoc. |
Represented By: |
Rebecca Anne Brazzano |
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Defendant: JP Morgan Chase Bank |
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Defendant: Edward D. Jones & Co., L.P. |
Represented By: |
Justin Joseph D'Elia |
Represented By: |
Loren Schechter |
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Defendant: First Tennessee Bank National Association |
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Defendant: HSBC Bank USA, N.A. |
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Defendant: HSBC North America Holdings Inc. |
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Defendant: Ingenico |
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Defendant: Intuit, Inc., |
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Defendant: JP Morgan Chase & Co. |
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Defendant: Claudio Ballard |
Represented By: |
Michael Darren Traub |
Represented By: |
Scott E. Mollen |
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Defendant: Bancorpsouth, Inc. |
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Defendant: Bank Hapoalim |
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Defendant: Bank of America |
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Defendant: Bank of Tokyo-Mitsubishi UFJ, Ltd. |
Represented By: |
Benjamin R. Nagin |
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Defendant: Branch Banking and Trust Corporation |
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Defendant: CSP Holdings Inc. |
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Defendant: Charles Schwab & Co., Inc. and Charles Schwab Bank |
Represented By: |
James H. Neale |
Represented By: |
Travis James Mock |
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Defendant: Citibank |
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Defendant: Citibank, N.A. |
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Defendant: Citigroup, Inc. |
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Defendant: City National Bank |
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Defendant: Comerica Bank |
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Defendant: Comerica Incorporated |
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Defendant: Community Banking Systems |
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Defendant: Compass Bank |
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Defendant: Compass Branchshares, Inc. |
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Defendant: Cullen/Frost Bankers, Inc. |
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Defendant: DataTreasury Corp. |
Represented By: |
Michael Darren Traub |
Represented By: |
Scott E. Mollen |
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Defendant: Keith Delucia |
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Defendant: Deustsche Bank |
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Plaintiff: Syngen Data Services Corporation |
Represented By: |
Robert J. Del Col |
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Plaintiff: John and Jane Does 1 through 750 |
Represented By: |
Robert J. Del Col |
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Plaintiff: Ted Doukas |
Represented By: |
Robert J. Del Col |
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