Cases 41 - 50 of 263
Giordano v. Wells Fargo Bank, N.A.
as 7:2021cv01218
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
KAREN M GIORDANO and Karen M. Giordano
Cause Of Action: 28 U.S.C. § 1332 pi
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
City of Almaty, Kazahkstan, et al. v. Mukhtar Ablyazov, et al.
as 1:2015cv05345
Interested Party:
Frank Monstrey
Counter Defendant:
BTA Bank JSC, Viktor Khrapunov, Mukhtar Ablyazov and others
Plaintiff:
CF 135 West Members LLC, Chetrit Group LLC and CF 135 Flat LLC
Defendant:
Triadou SPV S.A. and City of Almaty
Petitioner:
Elena Petelin, Svetlana Chepurnaya, Gennady Petelin and others
Not Yet Classified:
Hon. Herman Cahn
Not Classified By Court:
Kevin Meyer
Cross Defendant:
FBME Bank Ltd.
Cause Of Action: 28 U.S.C. § 1332 nr
Dixon v. Wells Fargo Bank, N.A
as 1:2021cv00010
Defendant:
Wells Fargo Bank, N.A
Plaintiff:
Billy Dixon
Cause Of Action: 28 U.S.C. § 1332 ct
United States of America v. $601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC
as 1:2021cv01592
Defendant:
$601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
Prisman GMBH v. Wells Fargo Bank, N.A. et al
as 1:2020cv10200
Defendant:
Wells Fargo Bank, N.A. and John Doe
Plaintiff:
Prisman GMBH
Cause Of Action: 28 U.S.C. § 1446 nr
Plaintiff v. Defendant
as 7:2020cv07761
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv06811
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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