Cases 11 - 20 of 253
Lascaris v. Fremont Investment and Loan Company et al
as 1:2016cv21460
Plaintiff:
Zoe Lascaris
Defendant:
Fremont Investment and Loan Company, Wachovia Bank and Venetian Gardens South Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 2409
Marshall v. John Marshall Property Inc. et al
as 0:2015cv61864
Plaintiff:
John D. Marshall, John Marshall Property Inc., Palm Coast Collectibles, Inc. and others
Receiver:
Hispanic American Foundation
Defendant:
Wachovia Securities LLC
Cause Of Action: 15 U.S.C. § 0077
Plaintiff v. Defendant
as 8:2015cv00428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Henley v. Wachovia Bank, n/k/a Wells Fargo Bank et al
as 1:2015cv20167
Plaintiff:
Titus L. Henley
Defendant:
Wachovia Bank, n/k/a Wells Fargo Bank, Mount Sinai Federal Credit Union n/k/a People's Credit Union, Annie Evelyn White and others
Cause Of Action: 42 U.S.C. § 1983
Benjamin v. Wells Fargo Bank N.A. et al
as 1:2014cv20629
Plaintiff:
Karl Benjamin
Defendant:
Wells Fargo Bank N.A., Wachovia Mortgage Corporation, Aldridge Conners LLP and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association v. Potchen et al
as 6:2013cv01948
Plaintiff:
U.S. Bank National Association
Defendant:
Robert T. Potchen , Alice Potchen , Regions Bank and others
Third_party_defendant:
Ocwen Loan Servicing, LLC and GMAC Mortgage, LLC
Third_party_plaintiff:
Robert T. Potchen and Alice Potchen
Counter_defendant:
U.S. Bank National Association
Counter_claimant:
Alice Potchen and Robert T. Potchen
Cause Of Action: 15 U.S.C. § 1692
Mair v. Wells Fargo Bank, NA et al
as 1:2013cv24265
Plaintiff:
Joan E. Mair
Defendant:
Wells Fargo Bank, NA, Wells Fargo Home Loans, Ben-Ezra & Katz and others
Cause Of Action: 28 U.S.C. § 1345
Wachovia Mortgage, FSB v. Brown
as 6:2013cv01750
Plaintiff:
Wachovia Mortgage, FSB
Defendant:
Kelly K. Brown, The Unknown Spouse of Kelly K. Brown, Jamie A. Brown and others
Cause Of Action: 28 U.S.C. § 1441
KRUGMAN-KADI v. WELLS FARGO BANK, N.A. et al
as 1:2013cv00204
Defendant:
WELLS FARGO BANK NA , SOUTHTRUST MORTGAGE, WACHOVIA BANK and others
Plaintiff:
SUSAN KRUGMAN-KADI
Cause Of Action: 28 U.S.C. § 1332
Tribble v. CitiMortgage, Inc. et al
as 9:2013cv80965
Plaintiff:
R Allen Tribble
Defendant:
CitiMortgage, Inc., ABN AMRO Mortgage Group, Inc., Nicole Lopez and others
Cause Of Action: 28 U.S.C. § 1345
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