Cases 1 - 10 of 11
SAXTON v. MENEZES INC. et al
as 1:2024cv01141
Plaintiff:
AMANDA MARIE SAXTON
Defendant:
MENEZES INC. and UNWIND WELLNESS CENTER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
ESTATE OF JUSTIN SHULTS et al v. SYRIAN ARAB REPUBLIC
as 1:2021cv02417
Plaintiff:
SHEILA SHELL, JEFFREY SHULTS, TIFFANY SHULTS-RISTINE and others
Defendant:
SYRIAN ARAB REPUBLIC
Cause Of Action: 28 U.S.C. § 1605 A
OWENS v. WELLS FARGO BANK, N.A.
as 1:2021cv00126
Respondent:
WELLS FARGO BANK, N.A.
Plaintiff:
JAMES OWENS
Petitioner:
ALL PLAINTIFFS
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1602
MWILA v. WELLS FARGO BANK, N.A.
as 1:2021cv00127
Respondent:
WELLS FARGO BANK, N.A.
Petitioner:
ALL PLAINTIFFS and JUDITH ABASI MWILA
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1602
KHALIQ v. WELLS FARGO BANK, N.A.
as 1:2021cv00128
Respondent:
WELLS FARGO BANK, N.A.
Petitioner:
RIZWAN KHALIQ and ALL PLAINTIFFS
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1602
WELLING v. ADAMS MORGAN HOTEL OWNERS LLC et al
as 1:2019cv03545
Plaintiff:
LOUISE A WELLING and LOUISE A. WELLING
Defendant:
ADAMS MORGAN HOTEL OWNERS LLC, SYDELL GROUP LLC and SYDELL GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332
ESTATE OF CHRISTOPHER BROOK FISHBECK et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2018cv02248
Plaintiff:
BEATRIZ BELTRAN, RONALD EVERETT LOTT, RAMONA BELTRAN and others
Defendant:
NATIONAL IRANIAN OIL COMPANY, ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN and others
Respondent:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
SAMUEL v. WELLS FARGO & COMPANY et al
as 1:2017cv02539
Plaintiff:
TIBEBE F. SAMUEL
Defendant:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Cause Of Action: 15 U.S.C. § 0045
JENKINS v. DISTRICT OF COLUMBIA et al
as 1:2015cv00523
Plaintiff:
RICARDO C. JENKINS
Defendant:
DISTRICT OF COLUMBIA , FEDERAL GOVERNMENT , COURT SERVICES AND OFFENDER SUPERVISION AGENCY and others
Cause Of Action: 28 U.S.C. § 1442
Fran Heiser, et al v. Islamic Republic of Iran, et al
as 12-7101
Plaintiff - Appellant:
Fran Heiser, Individually and as Co-Administrator of the Estate of Michael Heiser, Gary Heiser, Individually and as Co-Administrator of the Estate of Michael Heiser, Ibis Haun, Individually and as Administratrix of the Estate of Leland Timothy Haun and others
Defendant - Appellee:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps
Appellee:
Bank of America N.A., doing business as Bank of America Corporation and Wells Fargo Bank, N.A., doing business as Wells Fargo & Company
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