Cases 11 - 20 of 535
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association v. Kochak et al
as 6:2019cv00499
Defendant:
Darrin C. Lavine, Unknown Parties in Possession #3, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno, Unknown Parties in Possession #2, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno and others
Plaintiff:
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Regions Bank v. Marvin Kaplan, et al
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
USA v. Latasha Pharr
as 18-12944
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LATASHA PHARR
:
WELLS FARGO, SUNTRUST BANKS, INC., WACHOVIA CORPORATION and others
Madeline Rodgers v. USA
as 18-11108
Petitioner - Appellant:
MADELINE RODGERS
Respondent - Appellee:
UNITED STATES OF AMERICA
:
MONEY STORE, CITIMORTGAGE, INC., CITICORP CREDIT SERVICES, INC. and others
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017mc00029
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Garnishee:
WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACHOVIA BANK, N.A. AND SOUTHTRUST BANK, N.A.
Cause Of Action: Registration of Foreign Judgement
v. GARNER <strong><font size=4><font color=red>RESTRICTED - CHECK FILER STATUS</strong></font> et al
as 1:2017mc00021
Plaintiff:
VALENCIA RENA GARNER <strong><font size=4><font color=red>RESTRICTED - CHECK FILER STATUS</strong></font>
Defendant:
OSCAR HARRIS, III, CENTRAL INTELLIGENCE AGENCY, GEORGIA RECEIVABLE and others
Ware et al v. Wachovia Bank, N.A.
as 1:2017cv01165
Plaintiff:
Tony L. Ware and Tricia Ortiz
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Frank v. World Savings Bank, FSB et al
as 0:2017cv60325
Plaintiff:
Kenneth A. Frank
Defendant:
World Savings Bank, FSB, World Savings, Inc., Wachovia Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Joseph Pirela v. Wells Fargo Bank, et al
as 16-17800
Plaintiff - Appellant:
JOSEPH PIRELA
Defendant - Appellee:
WELLS FARGO BANK, a.k.a. Old Wachovia Bank, JPMORGAN CHASE BANK, Deutsche Bank, CHASE BANK and others
Wachovia Bank N.A., et al v. Ming Tien
as 16-16526
Plaintiff - Appellee:
WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, formerly known as First Union National Bank
Defendant - Appellant:
MING TIEN
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