Cases 1 - 10 of 11
Alderman v. Wells Fargo Bank, N.A.
as 3:2018cv01344
Defendant:
Wells Fargo Bank, N.A. and Wachovia Bank NA
Plaintiff:
Susan Alderman
Cause Of Action: 28 U.S.C. § 1332
Quinn, Jr. et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv06349
Plaintiff:
Joseph L. Quinn, Jr. and Mary Quinn
Defendant:
Wells Fargo Bank, N.A. , HSBC Bank, USA, National Association as Trustee for Wachovia Mortgage Loan Trust, LLC Series 2007-A and Does 1 through 100 Inclusive
Cause Of Action: 15 U.S.C. § 1638
CIT Bank, N.A. v. Wells et al
as 1:2016cv00769
Plaintiff:
CIT Bank, N.A.
Defendant:
Ronald R. Wells, Eileen M. Wells, Wachovia Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Wachovia Mortgage Corporation v. Brown et al
as 7:2016cv00638
Plaintiff:
Wachovia Mortgage Corporation
Defendant:
Sloan Brown, GDG Holding Corp., HSBC Bank USA and others
Intervenor_defendant:
Securities and Exchange Commission
Cross_defendant:
Centerline Stables LLC, Cach, LLC, Lawrence M. Brown and others
Cross_claimant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1444
Ciccone v. Wachovia Mortgage Company, Wells Fargo Bank and First Magnus Financial Corporation et al
as 2:2015cv06978
Plaintiff:
Gabriel J. Ciccone
Defendant:
Fannie Mae, Federal National Mortgage Association, Wachovia Mortgage Company, Wells Fargo Bank and First Magnus Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Bullen et al v. Wells Fargo Home Mortgage et al
as 1:2014cv03185
Defendant:
Argent Mortgage Company, LLC, Wachovia Corporation and Wells Fargo Home Mortgage
Plaintiff:
Claudette Bullen, Edward Bullen and Matthew Bullen
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Disanto et al v. Wells Fargo Bank et al
as 1:2012cv05204
Defendant:
Americas Wholesale Lender, George Peabody Co-op Bank, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Diane Dupee Disanto and Louis Disanto
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Davidson v. Wachovia/Wells Fargo Bank, NA
as 1:2010cv01166
Plaintiff:
Martin Davidson
Defendant:
Wachovia/Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Bartlett et al
as 6:2009cv06270
Plaintiff:
United States of America
Defendant:
Ricky D. Bartlett, Diana L. Bartlett, ESL Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wachovia Bank, National Association v. Flushing Avenue Realty, LLC et al
as 1:2009cv01299
Plaintiff:
Wachovia Bank, National Association
Defendant:
Flushing Avenue Realty, LLC, Amran Niazi, Transcorp Construction Corp. and others
Cause Of Action: Diversity
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