Cases 1 - 10 of 15
HENDERSON v. WELLS FARGO CLEARING SERVICES LLC
as 3:2022cv09586
Plaintiff:
Karen E Henderson
Defendant:
Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC., WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO ADVISORS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Romeus v. Atkins et al
as 6:2012cv01476
Plaintiff:
Dieudonne Romeus
Defendant:
Howard Atkins, Sr. , Robert Steele , Wells Fargo Home Mortgage and others
Third_party_defendant:
Bob Hansell and MERS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
Mantz v. Wachovia Bank
as 9:2011cv80391
Plaintiff:
Annie Mantz
Defendant:
Wachovia Bank
Cause Of Action: 28 U.S.C. § 1332
State of Florida Office of the Attorney General, Department of Legal Affairs v. Wachovia Bank et al
as 9:2011cv80264
Defendant:
Wachovia Bank , Charly Sabat , Sabat Brothers, Inc. and others
Plaintiff:
Robert C. Furr
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank et al v. Lonnon et al
as 6:2011cv00056
Plaintiff:
Wells Fargo Bank and Wachovia Bank
Defendant:
Eugene Lonnon and Rosanna Lonnon
Cause Of Action: 15 U.S.C. § 1601
Estrella v. Wachovia Bank National Association
as 1:2010cv21237
Plaintiff:
Nicolas Estrella
Defendant:
Wachovia Bank National Association
Cause Of Action: 15 U.S.C. § 1640
Dethier et al v. National Liquidators et al
as 0:2010cv60553
Plaintiff:
Walter Dethier and Josephine Dethier
Defendant:
National Liquidators and Wachovia Bank NA
Cause Of Action: 28 U.S.C. § 1333
Kendall v. Wachovia Securities, LLC
as 1:2009cv21036
Plaintiff:
John Kendall
Defendant:
Wachovia Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Greisz v. Bank of America et al
as 1:2009cv20944
Plaintiff:
Elizabeth Greisz
Defendant:
Bank of America and Wachovia Bank
Cause Of Action: Federal Question
WACHOVIA BANK NA v. BON SECOUR VILLAGE LLC et al
as 3:2009mc00026
Plaintiff:
WACHOVIA BANK NA
Defendant:
BON SECOUR VILLAGE LLC, EDWARD CANADAY, JOSEPH CANADAY, JR and others
Receiver:
Jeffrey M. Granger and Jeffrey M. Granger
Cause Of Action: Federal Question
Type:
Torts - Property
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