Cases 21 - 30 of 113
Plaintiff v. Defendant
as 2:2011cv03128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
UNITED STATES OF AMERICA v. $57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT et al
as 2:2011cv00408
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,200 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF MEREDITH VAN PELT , $7,247 UNITED STATES CURRENCY SEIZED FROM THE RESIDENCE OF HARRY MURRAY, $20,000 UNITED STATES CURRENCY SEIZED FROM INTERVAULT SAFE DEPOSIT BOX #3113 and others
Claimant:
JOSEPH V. MASTRONARDO, JR. and HARRY D. MURRAY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DEHART et al v. HOMEQ SERVICING CORPORATION et al
as 5:2011cv00416
Plaintiff:
JAMES S. DEHART and JUDY DEHART
Defendant:
HOMEQ SERVICING CORPORATION , BARCLAYS CAPITAL REAL ESTATE, INC. , BARCLAYS CAPITAL and others
Cause Of Action: 28 U.S.C. § 1331
LANIER v. WACHOVIA BANK et al
as 2:2011cv00194
Plaintiff:
CLAUDIA LANIER
Defendant:
WACHOVIA BANK and WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1446
Tennessee Gas Pipeline Company v. PERMANENT EASEMENTS FOR 1.7320 ACRES AND TEMPORARY EASEMENTS FOR 5.4130 ACRES IN SHOHOLA TOWNSHIP, PIKE COUNTY PENNSYLVANIA, TAX PARCELS NUMBERS 49.00-1-15,49.00-1-19,49.001-20 AND 62.00-01-57 et al
as 3:2011cv00028
Plaintiff:
Tennessee Gas Pipeline Company
Defendant:
PERMANENT EASEMENTS FOR 1.7320 ACRES AND TEMPORARY EASEMENTS FOR 5.4130 ACRES IN SHOHOLA TOWNSHIP, PIKE COUNTY, PENNSYLVANIA, TAX PARCEL NUMBERS 49.00-1-15, 49.00-1-19, 49.00-1-20 AND 62.00-01-57, TWI, Fox Hollow Estates, L.P. and Wells Fargo Bank, National Association, successor by merger to Wachovia Bank, National Association c/o Corporation Service Company
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
MAIL BOXES ETC., INC., ET AL v. PAK AND YAK INC., ET AL
as 2:2010mc00225
Plaintiff:
MAIL BOXES ETC., INC. and UNITED PARCEL SERVICE OF AMERICA, INC.
Defendant:
PAK AND YAK INC. and GLENN LESKY
Garnishee:
WACHOVIA BANK , FULTON BANK N.A. and MANUFACTURERS AND TRADERS TRUST COMPANY
Respondent:
SUSQUEHANNA BANK
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
JOHNSON CONTROLS, INC. v. WACHOVIA BANK, NA et al
as 2:2010cv07253
Plaintiff:
JOHNSON CONTROLS, INC.
Defendant:
WACHOVIA BANK, NA, WACHOVIA CORPORATION, WELLS FARGO BANK, NA and others
Cause Of Action: 28 U.S.C. § 1332
DIMARTINO v. WELLS FARGO & COMPANY et al
as 2:2010cv06883
Plaintiff:
FRANCO DIMARTINO
Defendant:
WELLS FARGO & COMPANY, WACHOVIA CORPORATION LONG TERM DISABILITY PLAN, WACHOVIA CORPORATION and others
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 2:2010cv05548
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1337
ANDERSON v. BARCLAYS CAPITAL REAL ESTATE INC. et al
as 2:2010cv01313
Plaintiff:
WILLIAM T. ANDERSON
Defendant:
BARCLAYS CAPITAL REAL ESTATE INC., WACHOVIA EQUITY SERVICING, LLC and OCWEN FINANCIAL CORPORATION
Cause Of Action: 15 U.S.C. § 1692
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.
