Cases 41 - 50 of 323
In re Payment Card Interchange
as 13-4751
Plaintiff / Appellee:
Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Appellant:
Speedway LLC, BonTon Stores, Inc., P.C. Richard & Son, Inc. and others
Intervenor:
Mary Watson and American Express
Plaintiff / Appellant:
National Association of Truck Stop Operators, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO and others
Defendant / Appellee:
Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Petitioner:
Robersons Fine Jewelry, Inc.
In re Payment Card Interchange
as 13-4719
Plaintiff / Appellee:
Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Appellant:
Speedway LLC, BonTon Stores, Inc., P.C. Richard & Son, Inc. and others
Intervenor:
Mary Watson and American Express
Plaintiff / Appellant:
National Association of Truck Stop Operators, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO and others
Defendant / Appellee:
Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Other:
J. Crew Group, Inc. and RaceTrac Petroleum, Inc.
Petitioner:
Robersons Fine Jewelry, Inc.
McNEIL et al v. Wells Fargo Bank, N.A. et al
as 4:2013cv05519
Plaintiff:
TROY L. McNEIL and TRICIA A. McNEIL
Defendant:
Wells Fargo Bank, N.A. , Cal-Western Reconveyance, LLC and U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE, SUCCESSOR IN INTEREST OT WACHOVIA BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASS THROUGH CERTIFICATES SE
Cause Of Action: 28 U.S.C. § 1444
Maggay et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00600
Plaintiff:
Danny Castro Maggay and Cristita Parangan Maggay
Defendant:
Countrywide Home Loans, Inc., Wachovia Bank National Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
NNN Siena Office Park I 2 LLC et al v. Wachovia Bank National Association et al
as 2:2013cv04657
Interested Party:
Breakwater Equity Partners LLC
Defendant:
Holland and Hart LLP and Wachovia Bank National Association
Plaintiff:
NNN Siena Office Park I 34 LLC, NNN Siena Office Park I 10 LLC, NNN Siena Office Park I 12 LLC and others
Tracy Suttles, et al v. JP Morgan Chase Bank, National, et al
as 13-20246
Plaintiff - Appellant:
TRACY SUTTLES and CYNTHIA SUTTLES
Defendant - Appellee:
MORTGAGE WHOLESALE ORIGINATION RESOURCES EXPERTS, INCORPORATED, JP MORGAN CHASE BANK, N.A., Successory by Merger to Chase Home Finance, L.L.C., US BANK NATIONAL ASSOCIATION, as Trustee, Successor in Interest to Wachovia Bank, National Association, as Trustee for J.P. Mortgage Trust 2005-A2 and others
Thomas Mozingo v. Wells Fargo Bank National Assn
as 13-1509
Plaintiff - Appellant:
THOMAS ALADDIN MOZINGO
Defendant - Appellee:
WELLS FARGO BANK NATIONAL ASSOCIATION, successor by merger to Wachovia Bank National Association
Wells Fargo Bank, N.A., as successor by Merger to Wachovia Bank, National Association v. Jaynes et al
as 4:2013mc00004
Plaintiff:
Wells Fargo Bank, N.A., as successor by Merger to Wachovia Bank, National Association
Defendant:
Kevin Jaynes, Cherri Jaynes, Arrow Van Lines, Inc. and others
Amick, et al v. Wachovia Bank, National Association, By Wells Fargo Bank, N.A.
as 5:2013cv00100
Counter Defendant:
Angela Amick and Patrick Amick
Plaintiff:
Angela Amick and Patrick Amick
Counter Plaintiff:
Wachovia Bank, National Association, By Wells Fargo Bank, N.A.
Defendant:
Wachovia Bank, National Association, By Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Suttles et al v. Mortgage Wholesale Origination Resources Experts, Inc. et al
as 4:2012cv03604
Plaintiff:
Tracy Suttles and Cynthia Suttles
Defendant:
Mortgage Wholesale Origination Resources Experts, Inc., JP Morgan Chase Bank, National Association , U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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