Cases 11 - 20 of 70
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
Reilly v. Wells Fargo Bank N.A. et al
as 0:2020cv61624
Defendant:
Wells Fargo Bank N.A. and CBRE, INC.
Plaintiff:
Timothy Reilly
Cause Of Action: 28 U.S.C. § 1441
Beasley v. Wells Fargo Bank, NA, et al.
as 6:2020cv00883
Defendant:
WELLS FARGO BANK, N.A, LILAC GROUP SANFORD, LLC, Wells Fargo Bank, NA and others
Plaintiff:
GEORGE E BEASLEY, JR and George E. Beasley, Jr.
Cause Of Action: 28 U.S.C. § 1332
Gillis v. Wells Fargo Bank, N.A
as 2:2020cv00144
Defendant:
Albertelli Law, John Kealy, David Allen Miller and others
Plaintiff:
Ronald Gillis
Federal Insurance Company v. Wells Fargo Bank, N.A.
as 1:2019cv03837
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1441
KELLY v. WELLS FARGO BANK et al
as 5:2019cv00066
Plaintiff:
ANTHONY L KELLY
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION INC and HERTZ CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Wells Fargo Bank, N.A. et al
as 1:2019cv00033
Plaintiff:
Anthony L Kelly
Defendant:
The Hertz Corporation, Wells Fargo Bank, N.A., WELLS FARGO BANK NATIONAL ASSOCIATION INC and others
Cause Of Action: 28 U.S.C. § 1332
Williams v. Wells Fargo et al
as 2:2019cv14040
Defendant:
Saint Lucie County Courthouse, FIDM Unit Child Support Enforcement Program, Florida Department of State and others
Plaintiff:
David Glover Williams
Cause Of Action: 28 U.S.C. § 1331
Tassillo v. Wells Fargo Bank, N.A.
as 8:2018cv02919
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Tamara Tassillo
Cause Of Action: 28 U.S.C. § 1332
Jacqueline B. Frazier, et al v. Toyota Motor Corporation, et al
as 17-15204
Interested Party:
JACQUELINE B. FRAZIER, PAMELA MCCOY, RYAN MAJOR and others
Plaintiff / Appellee:
BILLY RICHARDSON, CARLA THOMPSON, CHRISTOPHER DAY and others
Defendant / Appellee:
SEKOU GARY, SUBARU CORP (ADR), SUBARU OF AMERICA, INC. and others
Not Classified By Court:
SERVICE, TAKATA CORPORATION, TK HOLDINGS, INC. and others
Plaintiff:
LESLIE FLAHERTY, MARY HASLEY, JAMES HERRON and others
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