Cases 1 - 5 of 5
Aromaye v. Moynihan et al
as 3:2024cv00981
Plaintiff:
Bryan Deangelo Aromaye
Defendant:
Brian Moynihan d/b/a Bank of America, N.A., Dermot McDonogh d/b/a Bank of New York Mellon Corporation and One More Recovery, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank,N.A. v. Devon L. Williams D/B/A Dev SAS et al
as 3:2023xc02804
Plaintiff:
Wells Fargo Bank,N.A.
Defendant:
Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank NA v. Williams et al
as 3:2023cv02807
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant:
Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams doing business as Dev SAS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
First Bank & Trust v. Reagor Automall, Ltd. et al
as 5:2018cv00234
Defendant:
Rick Dykes, Brad Burgess, Kenneth Burgess and others
Plaintiff:
First Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank NA v. Acme International et al
as 3:2017cv00965
Plaintiff:
Wells Fargo Bank NA
Defendant:
Acme International , Peter D Ana and Shabnan Jain
Counter_claimant:
Shabnan Jain and Acme International
Counter_defendant:
Doe Counter-Defendants 1-100 and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
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