Cases 51 - 58 of 58
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Eison et al v. Wells Fargo Bank, NA et al
as 3:2011cv01523
Plaintiff:
Bennie Eison and Kim Eison
Defendant:
Wells Fargo Bank, NA, NuView Financial Services and Miguel Avalos
Cause Of Action: 15 U.S.C. § 1692
Joegraaz v. Washington Mutual Bank et al
as 1:2011cv03233
Plaintiff:
Dwarka Joegraaz
Defendant:
Washington Mutual Bank and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gorbaty v. Wells Fargo Bank, N.A. et al
as 1:2010cv03291
Plaintiff:
Kate Gorbaty
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gorbaty v. Wells Fargo Bank, N.A. et al
as 1:2010cv03354
Plaintiff:
Kate Gorbaty
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Home Equity
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Bell v. Hunt Leibert Jacobson et al
as 3:2009cv00639
Plaintiff:
Sonja V. Bell
Defendant:
Hunt Leibert Jacobson, Bank of NY Mellon Corp, Structured Asset Mortgage Investments II Inc and others
Cause Of Action: Federal Question
Wells Fargo Bank, N.A. v. Calyon, Magnetar Constellation Master Fund, Ltd. et al
as 1:2008cv01297
Interpleader Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Interpleader Defendant:
Calyon, Magnetar Constellation Master Fund, Ltd., Cede & Co. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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