Cases 31 - 39 of 39
Moore v. Svehlak et al
as 1:2012cv02093
Plaintiff:
Charles E. Moore
Defendant:
Robert S. Svehlak, Neil D. Roseman, Leadprobe, Inc. and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Moore v. Cardinal Financial Company, L.P. et al
as 1:2012cv01824
Plaintiff:
Charles E. Moore
Defendant:
Cardinal Financial Company, L.P., Wells Fargo Bank, N.A., E & W Realty, LLC and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Deabreu et al v. Novastar Home Morgage, Incorporated et al
as 8:2011cv03692
Plaintiff:
Louis Pierre Deabreu and Renee Lavinia Deabreu
Defendant:
Novastar Home Morgage, Incorporated, Michigan Fidelity Acceptance Corporation, Wells Fargo Bank and others
Cause Of Action: 42 U.S.C. § 1983
Litigation Enforcement Group v. Sheo et al
as 1:2011cv00455
Plaintiff:
Litigation Enforcement Group
Defendant:
Michael Sheo and Soo Jin Lim
Garnishee:
OBA Bank, Bank of America, N.A., PNC Bank N.A. and others
Cause Of Action: Registration of Foreign Judgment
Estate of Michael Heiser, et al et al v. Islamic Republic of Iran, et al
as 1:2011cv00137
Plaintiff:
Estate of Michael Heiser, et al and Estate of Millard D. Campbell, et al
Defendant:
Islamic Republic of Iran, et al
Garnishee:
Overflo Warehouse, LLC , Bank of America, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: Registration of Foreign Judgment
Wells Fargo Bank N.A., v Lodgian Abilene, L.P. et al
as 1:2010mc00061
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Lodgian Abilene, L.P., Servico Houston, Inc., Lodgian Hotels Fixed III, LLC and others
Receiver:
Michael George and Michael George
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Jones v. HSBC Bank USA, N.A. et al
as 8:2009cv02904
Plaintiff:
Reginald Jones
Defendant:
HSBC Bank USA, N.A., Fremont Reorganizing Corporation, Home Equity Loan Trust, Series ACE 2005-HE5 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Minter v. Wells Fargo Bank, N.A. et al
as 1:2007cv03442
Plaintiff:
Denise Minter and Denise Minter
Defendant:
Wells Fargo Bank, N.A., Long & Foster Real Estate, Inc., Prosperity Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Application for Temporary Restraining Order Pertaining to Three (3) Bank Accounts Owned by Bradley Blum In the Custody of Wells Fargo Bank, NA
as 1:2007mc00098
Plaintiff:
In Re: Application for Temporary Restraining Order Pertaining to Three (3) Bank Accounts Owned by Bradley Blum In the Custody of Wells Fargo Bank, NA and In Re: Application for Temporary Restraining Order Pertaining to Three (3) Bank Accounts Owned by Bradley Blum In the Custody of Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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