Cases 1 - 3 of 3
Ranjha v. Wachovia Bank, N.A., et al
as 2:2012cv00520
Plaintiff:
Ahmad Ranjha
Defendant:
Wachovia Bank , N.A., Wachovia Mortgage Corporation, Wachovia RE and others
Cause Of Action: 28 U.S.C. § 1331
Ranjha v. Wachovia Bank, N.A., and its successors and assigns et al
as 2:2012at00257
Plaintiff:
Ahmad Ranjha
Defendant:
Wachovia Bank, N.A., and its successors and assigns, Wachovia Mortgage Corporation, and its successors and assigns, Wachovia RE, Inc., and its successors and assigns and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales et al
as 3:2011cv00215
Plaintiff:
United States of America
Defendant:
$684,935 Seized from First Fed. Bank of Midwest, Acct. #[redacted]3185, in name of Auto Max Auto Sales, $136,000.00 Seized from First Federal Bank of Midwest, Account # [redacted]8546, in the Name of Ahmad M. Taouil, $133,300.00 Seized from First Federal Bank of Midwest, Account # [redacted]6736, in the name of Faten M. Taouil, Mike Taouil, & Nour Taouil and others
Claimant:
Auto Max Auto Sales, LLC , Auto Max Finance Services, LLC , Mike Taouil and others
Cause Of Action: 28 U.S.C. § 1341
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