Cases
Cases 41 - 50 of 310
Jerome Contreras v. Wells Fargo Bank, N.A., et al
as 17-56937
Plaintiff - Appellant: JEROME CONTRERAS
Defendant - Appellee: WELLS FARGO BANK, N.A., successor by merger with Wells Fargo Bank Southwest, N.A. Erroneously Sued As Wells Fargo Bank, NA, successor by merger to Wachovia Mortgage, FSB, FKA Wachovia Mortgage, FSB, World Savings Bank, FSB, CLEAR RECON CORPORATION
Caploc v. American Southwest Mortgage Corp et al
as 3:2017cv02904
Plaintiff: Caploc LLC
Defendant: American Southwest Mortgage Funding Corp , Citizens State Bank , American Southwest Mortgage Corp and others
Cause Of Action: Diversity-Fraud
Martha Alvarez, et al v. Wells Fargo Bank, N.A.
as 17-56496
Plaintiff - Appellant: MARTHA L. ALVAREZ, FRANCISCO ALVAREZ
Defendant - Appellee: WELLS FARGO BANK, N.A., successor by merger with Wells Fargo Bank Southwest, NA, FKA Wachovia Mortgage FSB, FKA World Savings Bank FSB Wells Fargo
Plaintiff v. Defendant
as 1:2017cv02321
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Age)
Thompson v. Wells Fargo Bank, N.A., successor by merger with Wells Fargo Bank Southwest, N.A., formerly known as Wachovia Mortgage, FSB, formerly known as World Savings Bank, FSB et al
as 1:2017at00672
Plaintiff: Charles Jr. Thompson
Defendant: Wells Fargo Bank, N.A., successor by merger with Wells Fargo Bank Southwest, N.A., formerly known as Wachovia Mortgage, FSB, formerly known as World Savings Bank, FSB , Bank of New York Mellon as Trusteen for Securitized World Savings Bank Mortgage Pass-Through Certificates Remic 31 Trust
Cause Of Action: Diversity-(Citizenship)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv00878
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Petition for Removal - Employment Discrimination
National Credit Union v. Credit Suisse Group AG
as 17-2383
Plaintiff: Berkshire Bank, Government Development Bank for Puerto Rico, Directors Financial Group
Plaintiff - Appellant: National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor
Defendant - Appellee: Credit Suisse Group AG, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Foley v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 17-1631
Plaintiff - Appellant: JONATHAN FOLEY
Defendant - Appellee: WELLS FARGO BANK, N.A., d/b/a Wachovia Mortgage FSB, f/k/a World Savings Bank FSB, d/b/a Wells Fargo Bank Southwest, N.A.
In Re: Libor-Based Financial
as 17-1569
Plaintiff: Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC and others
Plaintiff - Appellant: Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant: Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
Federal Trade Commission et al v. Marcus et al We have downloadable decisions or orders for this case
as 0:2017cv60907
Defendant: Yisbet Segrea, Jeremy Lee Marcus, Craig Davis Smith and others
Plaintiff: State of Florida, Federal Trade Commission
Cause Of Action: Federal Trade Commission Act

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