Other Statutes Cases filed in the Third Circuit Courts
Reza Farzan v. JP Morgan Chase Bank NA, et al
as 19-3925
Defendant / Appellee: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, SHEENA MCWILLIAMS, BETH COTTRELL and others
Plaintiff / Appellant: REZA FARZAN
v. SCHWARZ
as 8:2016mc00150
Respondent: STACY E. SCHWARZ
USA/FBI v. In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #7967-0642 IRA account titled in the name of Steven A. Sheely and Stacy E. Sheely
as 1:2014mc00378
Plaintiff: USA/FBI
Defendant: In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #7967-0642 IRA account titled in the name of Steven A. Sheely and Stacy E. Sheely
USA/FBI v. In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #2913-1843 IRA account titled in the name of Stacy E. Sheely
as 1:2014mc00380
Plaintiff: USA/FBI
Defendant: In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #2913-1843 IRA account titled in the name of Stacy E. Sheely

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