Cases 41 - 50 of 164
GARDNER et al v. MERLO et al
as 1:2019cv01565
Plaintiff:
SABRINA GARDNER, SCHOOLS FOR DIABETES HEALTH AND WELLNESS, SABRINA ANN GARDNER and others
Defendant:
CVS/AETNA HEALTHCARE CORPORATION, CVS CAREMARK, WELLS FARGO CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
BLAKE v. MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED et al
as 1:2019cv00492
Defendant:
WELLS FARGO CLEARING SERVICES, LLC and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Petitioner:
WILLIAM R BLAKE
Respondent:
MERRILL LYNCH PIERCE FENNER & SMITH INCORPORATED
Plaintiff:
WILLIAM R. BLAKE III
Cause Of Action: 9 U.S.C. § 9
NWANKWO v. WELLS FARGO BANK, N.A.
as 1:2019cv00414
Plaintiff:
LAWRENCE NWANKWO
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, N.A. v. ROYAL IMPORT EXPORT COMPANY, LLC et al
as 1:2019cv00077
Defendant:
LBS POWER TECHNOLOGIES, INC. and ROYAL IMPORT EXPORT COMPANY, LLC
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
DURU v. KAISER PERMANENTE GEORGIA et al
as 1:2019cv00003
Defendant:
KAISER PERMANENTE GEORGIA, ROBERT SCHREINER, BANK OF AMERICA and others
Plaintiff:
ROSE ADANMA DURU
Cause Of Action: 28 U.S.C. § 1332
AGARWAL et al v. UNITED STATES OF AMERICA et al
as 1:2018cv03125
Defendant:
MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff:
ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Cause Of Action: 05 U.S.C. § 0706
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al
as 1:2018cv02795
Defendant:
$11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ARTEMUS GROUP, LLC, ANICORN, LLC and PRAKAZREL MICHEL
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2018cv02429
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
WELLS FARGO BANK, NA v. WILSON
as 1:2018cv02381
Defendant:
ZENOBIA WILSON
Plaintiff:
WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1444
ESTATE OF CHRISTOPHER BROOK FISHBECK et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2018cv02248
Plaintiff:
BEATRIZ BELTRAN, RONALD EVERETT LOTT, RAMONA BELTRAN and others
Defendant:
NATIONAL IRANIAN OIL COMPANY, ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN and others
Respondent:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
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