Cases 1 - 10 of 171
Gonzalez v. First Union Lending, LLC
as 3:2023cv00326
Plaintiff:
Yazmin Gonzalez
Defendant:
First Union Lending, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X v. Hollon et al
as 6:2023cv00372
Plaintiff:
U.S. Bank, N.A., as trustee, successor in interest to Wachovia Bank National Association, as trustee, successor by merger to First Union National Bank as trustee, for Mid-State Trust X
Defendant:
Dora Hollon and Terry Dunn, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv04798
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188 Americans With Disabilities Act - Civil Enforcement Actions
Plaintiff v. Defendant
as 1:2023cv04213
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Wachovia Bank N.A., et al v. Henry Tien, et al
as 22-13490
Plaintiff / Appellee:
WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, formerly known as First Union National Bank
Defendant / Appellant:
HENRY TIEN
Defendant / Appellee:
AMERICAN UNIVERSITY OF THE CARIBBEAN
WILLIAMS et al v. Recorder of Deeds Jeanne Sorg et al
as 2:2022cv04036
Plaintiff:
Mr. JAMES R. WILLIAMS, Ms. NATALIE F. WILLIAMS, JAMES R. WILLIAMS and others
Defendant:
Recorder of Deeds Jeanne Sorg, FIRST UNION MORTGAGE, RESOURCE BANK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WILLIAMS et al v. FIRST UNION MORTGAGE et al
as 2:2022cv01395
Plaintiff:
JAMES WILLIAMS and NATALIE WILLIAMS
Defendant:
FIRST UNION MORTGAGE, RESOURCE BANK, COUNTYWIDE HOME LOANS, INC. and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Shenzhen First Union Technology Co., Ltd. et al v. ATC Express, Inc. et al
as 5:2021cv01558
Plaintiff:
Shenzhen First Union Technology Co., Ltd., PING AN PROPERTY & CASUALTY INSURANCE: COMPANY OF CHINA, LTD. and Ping an Property and Casualty Insurance Company of China, LTD.
Defendant:
ATC Express, Inc., W.K.P. Logistics, Inc. and Bonview Group, Inc.
Terry M. Fabricant v. First Union Lending LLC
as 2:2020cv09495
Plaintiff:
Terry Fabricant
Defendant:
Does 1 through 10, inclusive, and each of them and First Union Lending LLC
Cause Of Action: 47 U.S.C. § 0227
Mike Sarieddine v. Vaptio, Inc. et al
as 2:2020cv07785
Defendant:
Vaptio, Inc., Fei Xu, Shenzhen First Union Technology Co., Ltd. and others
Plaintiff:
Mike Sarieddine
Cause Of Action: 15 U.S.C. § 44
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