Cases 21 - 30 of 466
Regions Bank v. Marvin Kaplan, et al
as 18-13220
Plaintiff - Appellant:
REGIONS BANK, an Alabama banking corporation
Defendant - Appellee:
MARVIN I. KAPLAN, an individual, R1A PALMS, LLC, a Florida limited liability company, LIGHTHOUSE POINTE, LLC and others
Taneesha Crooks v. Wells Fargo Bank, N.A.
as 18-55885
Plaintiff - Appellant:
TANEESHA CROOKS, Individually and on Behalf of All Other Similarly Situated
Defendant - Appellee:
WELLS FARGO BANK, N.A., FKA Wachovia Bank, N.A.
Bek v. Wells Fargo Home Mortgage et al
as 1:2018cv11096
Plaintiff:
Nancy Bek
Defendant:
Wells Fargo Home Mortgage and Wilmington Trust Company as Successor Trustee to U.S. Bank National Association as Successor in Interest to Wachovia Bank, N.A. as Trustee for the Holders of Master Alternative Loan Trust 2005-3
Cause Of Action: 42 U.S.C. § 1471
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017mc00029
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Garnishee:
WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACHOVIA BANK, N.A. AND SOUTHTRUST BANK, N.A.
Cause Of Action: Registration of Foreign Judgement
U.S. Bank, National Associatio v. SFR Investments Pool 1, LLC
as 17-17253
Plaintiff-counter-defendant - Appellee:
U.S. BANK, NATIONAL ASSOCIATION, Trustee to Wachovia Bank, N.A., and for Certificateholders of Banc of America Funding Corporation, Mortgage-Pass Through Certificates, Series 2004-C
Defendant-counter-claimant - Appellant:
SFR INVESTMENTS POOL 1, LLC
LML Patent Corporation v. JP Morgan Chase & Co. et al
as 2:2008cv00448
Not Classified By Court:
Robert W Faulkner
Plaintiff:
LML Patent Corporation
Defendant:
JP Morgan Chase & Co., Wells Fargo & Company, Wachovia Corporation and others
Cause Of Action: 35 U.S.C. § 145 Patent Infringement
Jones v. Wells Fargo Bank N.A., et al
as 5:2017cv04036
Plaintiff:
Kenneth Frederick Jones
Defendant:
Wells Fargo Bank N.A., , Citibank, N.A. and U.S. Bank, N.A. as Trustee Successor in Interest to Wachovia Bank, N.A. as Trustee for Banc of America Funding 2005-Dtrus
Cause Of Action: 28 U.S.C. § 1132
Ware et al v. Wachovia Bank, N.A.
as 1:2017cv01165
Plaintiff:
Tony L. Ware and Tricia Ortiz
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Robertson v. Sun Life Financial et al
as 2:2017cv02148
Plaintiff:
Levi E. Robertson
Defendant:
Sun Life Assurance Company of Canada, Wachovia Bank, N.A., Matthew Pizzolato and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 16-3788
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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