Cases 11 - 20 of 74
GURALNICK et al v. WELLS FARGO & COMPANY et al
as 1:2013cv02161
Plaintiff:
MARK S. GURALNICK and SUZANNE GURALNICK
Defendant:
WELLS FARGO & COMPANY , WELLS FARGO MORTGAGE , WACHOVIA MORTGAGE and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
BUDGE v. ARRIANNA HOLDING COMPANY L.L.C. et al
as 2:2013cv00056
Plaintiff:
STEVEN BUDGE
Defendant:
ARRIANNA HOLDING COMPANY L.L.C. , WACHOVIA BANK, PHOENIX FUNDING INC. and others
Cross_claimant:
PHOENIX FUNDING INC. and ARRIANNA HOLDING COMPANY L.L.C.
Cross_defendant:
CLERKS OF FORECLOSURE UNIT, CLERKS OF THE MIDDLESEX COUNTY COURT, ROBERT DEVECCHIO and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2012cv04389
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
BAIG v. WACHOVIA MORTGAGE et al
as 3:2012cv02780
Plaintiff:
USMAN M BAIG
Defendant:
WACHOVIA MORTGAGE , WELLS FARGO HOME MORTGAGE and WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1331
SINGH v. WACHOVIA-WELLS FARGO HOME MORTGAGE et al
as 2:2012cv01728
Plaintiff:
SULOCHANA SINGH
Defendant:
WACHOVIA-WELLS FARGO HOME MORTGAGE, JANE AND JOHN DOES WELLS FARGO HOME MORTGAGE UNDERWRITERS AND SPECIALISTS, SHARON ZUNIGA and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2012cv01661
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
PEREIRA v. AZEVEDO et al
as 2:2012cv00907
Plaintiff:
MARIA PEREIRA
Defendant:
JOHN AZEVEDO, LURDES AZEVEDO, WACHOVIA BANK and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2012cv00911
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
SECURITIES AND EXCHANGE COMMISSION v. WACHOVIA BANK, N.A.
as 2:2011cv07135
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
WACHOVIA BANK, N.A.
Cause Of Action: 15 U.S.C. § 77
FLORES et al v. WELLS FARGO, N.A. et al
as 2:2011cv05535
Plaintiff:
JESUS FLORES , LIGAYA FLORES , CARLOS GABRIEL and others
Defendant:
WELLS FARGO, N.A., WACHOVIA BANK and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
