Cases 31 - 40 of 64
The Bank of New York Mellon v. Malec et al
as 1:2012cv07151
Plaintiff:
The Bank of New York Mellon
Defendant:
Cynthia L. Malec, John W. Malec, Beal Bank, S.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Tommy Sheppard, et al v. Morris & Associates, et al
as 12-60287
Plaintiff - Appellant:
TOMMY R. SHEPPARD and BETTIE SHEPPARD
Defendant - Appellee:
MORRIS & ASSOCIATES, WELLS FARGO FINANCIAL MISSISSIPPI 2, INCORPORATED, EMILY KAYE COURTEAU, Individually and others
USA v. Spencer et al
as 3:2012cv00009
Plaintiff:
USA
Defendant:
Teresa M. Spencer, Unknown Spouse of Teresa M. Spencer, Wells Fargo Financial Kentucky, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Lantin v. Wells Fargo Bank, NA et al
as 3:2012cv00683
Plaintiff:
Jeanette Lantin
Defendant:
Wells Fargo Bank, NA , Wells Fargo Financial , World Savings Bank FSB and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Lopez et al
as 1:2011cv09173
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Wilfrido Lopez, City of Lombard and Wells Fargo Financial Illinois Inc.
Cause Of Action: 28 U.S.C. § 1332
Atsus v. Hamel et al
as 3:2011cv06210
Plaintiff:
Joseph Atsus
Defendant:
Quincy D. Hamel, Oak Financial, Loan Oak Industries, Inc and others
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank National Trust Company v. Roberts et al
as 1:2011cv08073
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Arletha Roberts, UMLIC VP, LLC and Wells Fargo Financial Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Wyborny et al
as 4:2011cv00501
Plaintiff:
United States of America
Defendant:
Christopher J. Wyborny, Saleena M. Wyborny, Brian Ayres and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Dougherty et al
as 1:2011cv04517
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Richea Dougherty, William Dougherty, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Liebmann et al
as 3:2011cv50196
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
John Liebmann, Linda K Liebmann and Wells Fargo Financial, Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332
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