Cases 1 - 10 of 35
Peele v. The United States Department of Justice through its United States Trustee Program et al
as 2:2022cv14305
Plaintiff:
Tamiko N. Peele
Defendant:
The United States Department of Justice through its United States Trustee Program, Region 21 and it's Officials The Chapter 13 Trustee, Robin R. Weiner, P.A., Erik P Kimball and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Peele v. The United States Department of Justice through its United States Trustee Program et al
as 1:2022cv22738
Plaintiff:
Tamiko N. Peele
Defendant:
The United States Department of Justice through its United States Trustee Program, Region 21 and it's Officials The Chapter 13 Trustee, Robin R. Weiner, P.A., Erik P Kimball and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Willis v. Wells Fargo Bank, NA et al
as 9:2021cv82554
Plaintiff:
Melissa Willis
Defendant:
Wells Fargo Bank, NA and CBRE, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
ESCOFFERY v. WELLS FARGO BANK NA
as 3:2021cv00370
Defendant:
WELLS FARGO BANK, N.A. and WELLS FARGO BANK NA
Plaintiff:
LESLIE ESCOFFERY
Cause Of Action: 28 U.S.C. § 1331
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
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
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