Cases 21 - 30 of 79
Nelson v. Wells Fargo Bank, N.A. et al
as 3:2019cv01001
Defendant:
Wells Fargo Bank, N.A. and U.S. Bank NA
Plaintiff:
Moses Nelson
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank National Trust Company v. Reddy
as 3:2019cv00460
Defendant:
Walter Reddy, III
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank National Trust Company v. Reddy
as 3:2019cv00461
Defendant:
Walter Reddy, III
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant:
Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff:
Villano & Gallo International Trust and Captains Way
Undetermined:
Patriot Bank, N.A.
Deutsche Bank National Trust Company v. Porzio et al
as 3:2018cv02087
Defendant:
Anita Porzio and Michael Porzio
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Bank, National Association v. White
as 3:2018cv01606
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Crystal White
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas v. Porzio et al
as 3:2018cv01447
Defendant:
Wells Fargo Bank, N.A. and Michael Porzio
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. O'Hara et al
as 3:2018cv01124
Defendant:
Mark H. Henderson, Francis O'Hara, Department of the Treasury and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Thompson et al
as 3:2018cv00793
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Melvin Thompson, Mark Zeck, Martin Mendoza and others
Counter_claimant:
Melvin Thompson
Counter_defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1640
Bank of New York v. Consiglio
as 3:2017cv01408
Plaintiff:
Bank of New York
Defendant:
Andrew Consiglio
Cause Of Action: 28 U.S.C. § 1441
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