Cases 11 - 20 of 234
In Re: Request from Mexico
as 1:2023cv00883
Petitioner:
United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Banning et al v. Wells Fargo Bank, N.A., et. al. et al
as 1:2023cv00763
Plaintiff:
Sarita M. Banning and William C. Banning Jr.
Defendant:
Wells Fargo Bank, N.A., et. al., Secretary of Veterans Affairs and An Officer of the United States
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In Re: Letter of Request from Poland
as 1:2023cv00676
Petitioner:
The United States
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from Argentina
as 1:2023cv00680
Petitioner:
The United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from Argentina
as 1:2023cv00679
Petitioner:
United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Estate of Norman Frank v. GWG DLP Master Trust Dated 03/01/06 et al
as 1:2023cv00584
Plaintiff:
Estate of Norman Frank
Defendant:
GWG DLP Master Trust Dated and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
In Re: Request from Argentina
as 1:2023mc00276
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 1:2023cv00561
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: Request from Argentina
as 1:2023mc00224
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
BMO Harris Bank N.A. v. Karmae, LLC et al
as 1:2023cv00386
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Karmae, LLC and Lavar R. Freeman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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