Cases filed in the D.C. Circuit Courts
Cases 141 - 150 of 205
WELLS FARGO BANK, N.A. et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2013cv00119
Plaintiff: WELLS FARGO BANK, N.A. and STANITA R. SCOTT
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, BIMINI CAPITAL MANAGEMENT, INC. and MORTCO TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
GHAFFARI v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00115
Plaintiff: ANTHONY GHAFFARI
Defendant: WELLS FARGO BANK, N.A., FREDDIE MAC and PHELAN HALLINAN & SCHMIEF, LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WELLS FARGO BANK, N.A. v. J.B. FROE PROPERTIES, INC., ET AL We have downloadable decisions or orders for this case
as 1:2013cv00047
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: J.B. FROE PROPERTIES, INC., ARTHUR J. FROE, EMILIE FROE PRESTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
ANANIEV v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv01804
Plaintiff: VESKO BORISLAVOV ANANIEV
Defendant: WELLS FARGO BANK, N.A., ROSENTHAL WITHEM & ZEFF, MICHAEL D. ZEFF and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
KALUGIN et al v. GEITHNER et al
as 1:2012cv01792
Plaintiff: ERIC S. KALUGIN, CHRIS R. DICICCO and DOMITHILLA EPUECHI
Defendant: TIMOTHY F. GEITHNER, FANNIE MAE, FREDDIE MAC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
FENNELL et al v. BRANCH BANKING & TRUST COMPANY et al
as 1:2012mc00553
Petitioner: LEON DOUGLAS FENNELL and LORI RENEE FISHER
Respondent: BRANCH BANKING & TRUST COMPANY, CITIMORTGAGE INCORPORATED, CITIGROUP MORTGAGE LOAN TRUST INCORPORATED and others
Cause Of Action: Civil Miscellaneous Case
KISSI v. MAYOR AND CITY COUNCIL OF BALTIMORE CITY et al
as 1:2012cv01691
Plaintiff: DAVID KISSI
Defendant: MAYOR AND CITY COUNCIL OF BALTIMORE CITY and WELL FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Fran Heiser, et al v. Islamic Republic of Iran, et al We have downloadable decisions or orders for this case
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
DC, et al v. Federal Natl. Mortgage Assoc., et al
as 12-7095
Plaintiff - Appellant: District of Columbia, ex rel. Robert Edward Hager and District of Columbia, ex rel. Andrew Ludel
Defendant - Appellee: Federal National Mortgage Association, Federal Home Loan Mortgage Corporation, Wells Fargo Home Mortgage, Inc. and others
Intervenor - Appellee: Federal Housing Finance Agency, FHFA, Conservator
GLOBAL RESEARCH SERVICES, LLC v. CONSORTIUM OF RHEUMATOLOGY RESEARCHERS OF N. AMERICA INCORPORATED CORRONA INTERNATIONAL, LLC et al
as 1:2012mc00437
Petitioner: GLOBAL RESEARCH SERVICES, LLC
Respondent: CONSORTIUM OF RHEUMATOLOGY RESEARCHERS OF N. AMERICA INCORPORATED CORRONA INTERNATIONAL, LLC , JOEL KREMER, JAMES CAVAN and others
Cause Of Action: Motion to Quash Subpoenas

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