Cases 11 - 20 of 29
Schonfeld v. Wells Fargo Bank, N.A. et al
as 1:2015cv01425
Plaintiff:
David Schonfeld
Defendant:
Wells Fargo Bank, N.A. , Aegis Asset Backed Securities Corporation and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Louisiana Industriplex LLC et al
as 6:2015mc00024
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Louisiana Industriplex LLC, 2040 Toledo Road LLC, Indiana Circle LLA and others
Wells Fargo Bank, National Association v. Southern Boys Investment Group, LLC et al
as 1:2015mc00018
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Southern Boys Investment Group, LLC, Christopher G. Mohr, Douglas Johnson, Jr. and others
Pichel et al v. Everbank et al
as 5:2015cv00487
Plaintiff:
Aaron Pichel and Michael J. Pichel
Defendant:
Everbank , Everbank Financial Corporation , Green Tree Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2015cv00133
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Boivin v. Wells Fargo Bank, N.A. et al
as 1:2014cv01543
Plaintiff:
Zachary Boivin
Defendant:
Wells Fargo Bank, N.A. and Does 1-10
Cause Of Action: 47 U.S.C. § 227
Wells Fargo Bank, N.A. v. Long Ball Utica, LLC et al
as 6:2014cv01197
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Long Ball Utica, LLC, City of Utica Industrial Development Agency and Butler Real Estate, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Bank of America Account #XXXXXXXX4939 et al
as 5:2014cv00723
Plaintiff:
United States of America
Defendant:
Bank of America Account #XXXXXXXX4939, Bank of America Account #XXXXXXXX7016, Edward Jones Investment Account #XXX-XXX22-1-7 and others
Cause Of Action: 21 U.S.C. § 881
Reynolds v. Xerox Education Services, Inc. et al
as 6:2013cv01223
Plaintiff:
Jeffrey D. Reynolds
Defendant:
Xerox Education Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al
as 1:2013cv00765
Plaintiff:
United States of America
Defendant:
Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-3313 in the Name of Alan J. Gould and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-1199 in the Name of Alan J. Gould and all Proceeds Traceable Thereto and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
