Cases 1 - 10 of 21
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7082
Plaintiff / Appellant:
Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin and others
Plaintiff / Appellee:
James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee:
Wells Fargo Bank, N.A., Islamic Republic of Iran, Defendant in 05-2494, Iranian Ministry of Information and Security, Defendant in 05-2494 and others
Intervenor / Appellee:
United States of America
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7080
Plaintiff / Appellee:
Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin
Plaintiff / Appellant:
James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee:
Wells Fargo Bank, N.A.
Intervenor / Appellee:
United States of America
Intervenor:
Crystal Holdings Limited
Janice Grenadier v. Wells Fargo Bank Nevada, National Association, et al
as 22-5031
Plaintiff / Appellant:
Janice Wolk Grenadier
Plaintiff / Appellee:
United States of America, Securities and Exchange Commission, Consumer Financial Protection Bureau and others
Defendant / Appellee:
Wells Fargo Bank Nevada, National Association, Charles W. Scharf, CEO, Wells Fargo N.A., OCWEN Loan Servicing, LLC and others
Sam Osborn, et al v. Visa Inc., et al
as 21-7110
Plaintiff / Appellee:
Sam Osborn, Andrew Mackmin and Barbara Inglis
Defendant / Appellant:
Visa Inc., Visa U.S.A., Inc., Visa International Service Association and others
Defendant / Appellee:
Bank of America, National Association, NB Holdings Corporation, Bank of America Corporation and others
Timothy Hankins, Sr. v. State of North Carolina, et al
as 21-5156
Plaintiff / Appellant:
Timothy Omar Hankins, Sr.
Defendant / Appellee:
State of North Carolina, NC Administrative Officers of the Courts, North Carolina Court of Appeals and others
Judith Mwila, et al v. Wells Fargo Bank, N.A.
as 21-7052
Respondent / Appellee:
Wells Fargo Bank, N.A.
Petitioner / Appellant:
Judith Abasi Mwila and All Plaintiffs, 1:08-cv-01377-JDB, Mwila, et al. v. The Islamic Republic of Iran, et al.
Intervenor / Appellee:
United States of America
Rizwan Khaliq, et al v. Wells Fargo Bank, N.A.
as 21-7053
Petitioner / Appellant:
Rizwan Khaliq and All Plaintiffs, 1:10-cv-00356-JDB, Khaliq, et al. v. Republic of Sudan, et al.
Respondent / Appellee:
Wells Fargo Bank, N.A.
Intervenor / Appellee:
United States of America
James Owens, et al v. Wells Fargo Bank, N.A.
as 21-7044
Respondent / Appellee:
Wells Fargo Bank, N.A.
Plaintiff / Appellant:
James Owens
Petitioner / Appellant:
All Plaintiffs, 1:01-cv-2244 Owens, et al. v. Republic of Sudan, et al. and All Plaintiffs, 1:01-cv-2244-JDB, Owens, et al. v. Republic of Sudan, et al.
Intervenor / Appellee:
United States of America
Estate of Jeremy I. Levin, et al v. Wells Fargo Bank, N.A.
as 21-7036
Plaintiff / Appellant:
Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin, Estate of Lucille Hare Levin and Estate of Jeremy Isadore Levin
Defendant / Appellee:
Wells Fargo Bank, N.A.
Janice Grenadier, et al v. Wells Fargo Bank Nevada, Nati, et al
as 20-5384
Defendant / Appellee:
Glenn Messina, CEO Ocwen, Charles W. Scharf, CEO, Wells Fargo N.A., Wells Fargo Bank Nevada, National Association and others
Plaintiff / Appellee:
Securities and Exchange Commission, United States Department of the Treasury, John or Jane Doe, Past employees of OCWEN and others
Plaintiff / Appellant:
Janice Wolk Grenadier
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