Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Eleventh Circuit
Matthew McCurley v. Wells Fargo Bank N.A., et al
as 24-10243
Plaintiff: MATTHEW MCCURLEY
Defendant: WELLS FARGO BANK N.A., HOUSING & URBAN DEVELOPMENT, ARSENI ZAITSEV and others
Regions Bank v. Marvin Kaplan, et al We have downloadable decisions or orders for this case
as 18-13220
Plaintiff - Appellant: REGIONS BANK, an Alabama banking corporation
Defendant - Appellee: MARVIN I. KAPLAN, an individual, R1A PALMS, LLC, a Florida limited liability company, LIGHTHOUSE POINTE, LLC and others
John Barone v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 18-11272
Plaintiff - Appellant: JOHN M. BARONE
Defendant - Appellee: WELLS FARGO BANK, N.A., a.k.a. Wells Fargo Home Mortgage, a.k.a. Wells Fargo Home Lending
John Barone v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 16-16079
Plaintiff - Appellant: JOHN M. BARONE
Defendant - Appellee: WELLS FARGO BANK, N.A., a.k.a. Wells Fargo Home Mortgage a.k.a. Wells Fargo Home Lending
Randall White, et al v. Bank of America NA, et al We have downloadable decisions or orders for this case
as 14-13369
Plaintiff - Appellant: RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant: C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
Pierre Cazeau, et al v. Wells Fargo Bank, N.A., et al
as 14-12350
Plaintiff - Appellant: PIERRE R. CAZEAU and DARCY CAZEAU
Defendant - Appellee: WELLS FARGO BANK, N.A., INVITATION HOMES, IH2 PROPERTY GEORGIA, L.P. and others
Johnny Traylor v. Kirsten Howard, et al We have downloadable decisions or orders for this case
as 14-11974
Plaintiff - Appellant: JOHNNY TRAYLOR, a.k.a. Johnny C25 849 080 Traylor
Defendant - Appellee: KIRSTEN MILLER HOWARD and PARTNERSHIP TITLE COMPANY, LLC, Settlement Agent for Wells Fargo Bank, N.A.
Nerline Horace-Manasse v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 12-13401
Plaintiff - Appellant: NERLINE HORACE-MANASSE
Defendant - Appellee: WELLS FARGO BANK, N.A., as successor-in-interest to Wachovia Bank, N.A.
E. Hosch v. Wachovia Bank N.A., et al
as 11-11857
Plaintiff - Appellant: E. JOHN HOSCH
Defendant - Appellee: WACHOVIA BANK N.A. and WELLS FARGO BANK, N.A.
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