Cases 1 - 10 of 535
Wachovia Bank N.A., et al v. Henry Tien, et al
as 22-13490
Plaintiff / Appellee:
WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, formerly known as First Union National Bank
Defendant / Appellant:
HENRY TIEN
Defendant / Appellee:
AMERICAN UNIVERSITY OF THE CARIBBEAN
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)
Wachovia Mortgage FSB v. Rodriguez
as 1:2022cv20989
Plaintiff:
Wachovia Mortgage FSB and World Savings Bank
Defendant:
Victor Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wachovia Mortgage, FSB v. Rodriguez
as 1:2021cv24090
Plaintiff:
Wachovia Mortgage, FSB and World Savings Bank
Defendant:
Victor Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Michael Dasher v. RBC Bank (USA)
as 20-13367
Not Classified By Court:
SERVICE
Defendant / Appellee:
WELLS FARGO BANK N.A., CAPITAL ONE, NA, RBC BANK (USA) and others
Interested Party:
STEPHANIE AVERY, on behalf of herself and all others similarly situated
Plaintiff / Appellee:
MICHAEL DASHER
Wells Fargo NA et al v. Rodriguez
as 1:2020cv21020
Plaintiff:
Wells Fargo NA and Wachovia Mortgage FSB
Defendant:
Victor Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
USA v. Larry Gladden, Jr.
as 19-15152
Not Classified By Court:
WACHOVIA BANK, N.A., OF WELLS FARGO BANK, N.A. and WASHINGTON MUTUAL, INC.
Defendant / Appellant:
LARRY GLADDEN, JR.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
E. Hosch v. Michael Prozer, III
as 19-14164
Defendant / Appellee:
MICHAEL ANTHONY PROZER, III, WACHOVIA BANK & TRUST COMPANY, NA and WELLS FARGO BANK, NA
Not Classified By Court:
SERVICE
Plaintiff / Appellant:
E. JOHN HOSCH
Plaintiff v. Defendant
as 1:2019cv23667
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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