Cases 51 - 60 of 288
Jacqueline Wegner, et al v. Wells Fargo Bank, N.A., et al
as 18-16278
Plaintiff - Appellant:
JACQUELINE WEGNER, and as Personal Representive of the Estate of Ronille Russell and RONILLE RUSSELL, Deceased
Defendant - Appellee:
WELLS FARGO BANK, N.A., CARRIE TOLSTEDT, JOHN STUMPF and others
Huntsville International Research Institute et al v. Rodriguez et al
as 5:2018cv01054
Plaintiff:
Huntsville International Research Institute, Kevin Matthews, Dr. L. S. Riggins and others
Defendant:
Hundley Batts & Associates Insurance Agency LLC, Beverly Rodriguez, Hundley Batts, Sr and others
Cause Of Action: 18 U.S.C. § 1964
Al McZeal et al v. JP Morgan Chase Bank NA et al
as 2:2011cv07739
Defendant:
EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff:
Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
Miller et al v. 1-800-Flowers.com, Inc. et al
as 3:2012cv00396
Plaintiff:
Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff:
Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant:
Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas Kane v. Bank of America, National Asso, et al
as 18-1750
Plaintiff - Appellant:
THOMAS H. KANE
Defendant - Appellee:
BANK OF AMERICA, N.A. and WELLS FARGO BANK, NA
John Barone v. Wells Fargo Bank, N.A.
as 18-11272
Plaintiff - Appellant:
JOHN M. BARONE
Defendant - Appellee:
WELLS FARGO BANK, N.A., a.k.a. Wells Fargo Home Mortgage, a.k.a. Wells Fargo Home Lending
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff:
Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant:
ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Bordelon v. Wells Fargo Financial Louisiana, LLC et al
as 2:2018cv02563
Plaintiff:
Donald W. Bordelon
Defendant:
Wells Fargo Financial Louisiana, LLC, Wells Fargo Bank NA and Herschel Adcock, Jr.
Cause Of Action: 18 U.S.C. § 1961
Roy et al v. Wells Fargo Bank N.A. et al
as 2:2018cv00398
Plaintiff:
Brandy M. Carter Roy and Susan Martin
Defendant:
Wells Fargo Bank N.A. and Jason Arroyo
Cause Of Action: 28 U.S.C. § 1441
Roy et al v. Wells Fargo Bank N.A. et al
as 2:2018at00209
Plaintiff:
Brandy M. Carter Roy and Susan Martin
Defendant:
Wells Fargo Bank N.A. , Jason Arroyo and Does 1 - 100 inclusive
Cause Of Action: 18 U.S.C. § 1961
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