Cases 1 - 10 of 25
HENDERSON v. WELLS FARGO CLEARING SERVICES LLC
as 3:2022cv09586
Plaintiff:
Karen E Henderson
Defendant:
Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC., WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO ADVISORS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gerardo Gonzalez, et al v. Wells Fargo Bank, N.A.
as 14-13951
Plaintiff - Appellant:
GERARDO GONZALEZ and YAMEL GONZALEZ
Defendant - Appellee:
WELLS FARGO BANK, N.A., A National Bank Association, f.k.a. Wachovia Bank N.A.
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner, et al
as 14-11819
Plaintiff - Appellant:
SPACE COAST CREDIT UNION, as Successor-in-Interest to Eastern Financial Florida Credit Union
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., JPMORGAN SECURITIES INC., f.k.a. Bear Stearns & Co., Inc., UBS SECURITIES LLC and others
Romeus v. Atkins et al
as 6:2012cv01476
Plaintiff:
Dieudonne Romeus
Defendant:
Howard Atkins, Sr. , Robert Steele , Wells Fargo Home Mortgage and others
Third_party_defendant:
Bob Hansell and MERS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
Mantz v. Wachovia Bank
as 9:2011cv80391
Plaintiff:
Annie Mantz
Defendant:
Wachovia Bank
Cause Of Action: 28 U.S.C. § 1332
State of Florida Office of the Attorney General, Department of Legal Affairs v. Wachovia Bank et al
as 9:2011cv80264
Defendant:
Wachovia Bank , Charly Sabat , Sabat Brothers, Inc. and others
Plaintiff:
Robert C. Furr
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank et al v. Lonnon et al
as 6:2011cv00056
Plaintiff:
Wells Fargo Bank and Wachovia Bank
Defendant:
Eugene Lonnon and Rosanna Lonnon
Cause Of Action: 15 U.S.C. § 1601
Jerome Rich, et al v. Wachovia Bank N.A.
as 10-12178
Plaintiff - Appellant:
JEROME L. RICH, and, JODI L. RICH, individually, RICH CAPITOL, LLC, a Florida Limited Liability Company and others
Defendant - Appellee:
WACHOVIA BANK N.A., A National Banking Association
:
SERVICE
Estrella v. Wachovia Bank National Association
as 1:2010cv21237
Plaintiff:
Nicolas Estrella
Defendant:
Wachovia Bank National Association
Cause Of Action: 15 U.S.C. § 1640
Chance v. Wachovia Bank et al
as 2:2010cv00171
Plaintiff:
Robert Michael Chance
Defendant:
Wachovia Bank and Sandra Jones
Cause Of Action: 28 U.S.C. § 1332
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