Cases 1 - 10 of 14
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
Wells Fargo Bank, N.A. v. Bouchard Transportation Co. Inc.
as 1:2020cv04695
Defendant:
Bouchard Transportation Co. Inc., BARGE B. No. 250 and M/V Evening Star
Plaintiff:
Wells Fargo Bank, N.A.
Intervenor Plaintiff:
McAllister Towing of Connecticut, LLC, McAllister Towing of Philadelphia, Inc., Portland Tugboat LLC and others
Intervenor Defendant:
Tug Evening Star Corp., B. No. 250 Corp. and Bouchard Transportation Co.,Inc.
Cause Of Action: 28 U.S.C. § 1333 ad
Boland Marine & Industrial, LLC v. Bouchard Transportation Co., Inc. et al
as 1:2020cv00066
Defendant:
Bouchard Transportation Co., Inc.
Garnishee:
Wells Fargo Bank N.A.
Plaintiff:
Boland Marine & Industrial, LLC
Cause Of Action: 28 U.S.C. § 1333
Corrado Trading LTD v. USD 118,200.00, held by Wells Fargo Bank, N.A., in rem and XYZ Corporation, in personam
as 4:2017cv05504
Plaintiff:
Corrado Trading LTD
Defendant:
USD 118,200.00, held by Wells Fargo Bank, N.A., in rem and XYZ Corporation, in personam and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1333
Wells Fargo Bank, N.A. v. F/V MARAUDER, Official Number 556107 et al
as 3:2017cv00164
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
F/V MARAUDER, Official Number 556107, FV MARAUDER, LLC and Steven Hugo Thomassen, Jr.
Cause Of Action: 28 U.S.C. § 1333
Fifth Third Bank v. Lady Sara, Ltd. et al
as 0:2017cv61345
Intervenor Plaintiff:
Fantasy Marble LLC, Unitrom, LP d/b/a Atlas Marine System, Gabriel McDonald Desrosiers and others
Defendant:
Steven M. Mariano, The Lady Sara, Guarantee Insurance Group, Inc. and others
Garnishee:
MetLife, Branch Banking and Trust Company, Apollo Bank and others
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
Panamax International Shipping Company, Ltd. v. Petrolea Oil Corporation
as 3:2016cv06815
Plaintiff:
Panamax International Shipping Company, Ltd.
Defendant:
Petrolea Oil Corporation
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330
Lillesand Shipping Co. Ltd. v. SPT, Ltd. et al
as 3:2013cv05699
Plaintiff:
Lillesand Shipping Co. Ltd.
Defendant:
SPT, Ltd., SPT, Inc. and SPT Marine Transfer Services Ltd.
Garnishee:
Wells Fargo Bank, N.A. as successor in interest to Wells Fargo HSBC Trade Bank, N.A.
Cause Of Action: 28 U.S.C. § 1333
Grimstad Shipping Co. Ltd. v. SPT, Ltd. et al
as 3:2013cv05657
Plaintiff:
Grimstad Shipping Co. Ltd.
Defendant:
SPT, Ltd., SPT, Inc. and SPT Marine Transfer Services Ltd.
Garnishee:
Wells Fargo Bank, N.A. as successor in interest to Wells Fargo HSBC Trade Bank, N.A.
Cause Of Action: 28 U.S.C. § 1333
Wells Fargo Bank, N.A. v. Jam N J II (O.N. 1198867)
as 3:2012cv00513
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Jam N J II (O.N. 1198867)
Cause Of Action: 46 U.S.C. § 1101
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