Cases 1 - 10 of 16
Luis Sutherlin et al v. Wells Fargo Bank, N.A. et al
as 8:2017cv02740
Respondent:
Wells Fargo Bank N.A. , Wells Fargo & Company, First Union Brokerage Services, Inc. and others
Petitioner:
Luis Sutherlin , Miriam Sutherlin , Jaime Saieh and others
Mediator:
David H. Lichter and Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
Luis Sutherlin et al v. Wells Fargo Bank, N.A. et al
as 1:2017cv20157
Defendant:
Wells Fargo Bank, N.A. , Wells Fargo & Company, First Union Brokerage Service, Inc. and others
Plaintiff:
Luis Sutherlin , Miriam Sutherlin , Jaime Saieh and others
Cause Of Action: 28 U.S.C. § 1441
Sabet v. 3M, et al
as 1:2015cv00097
Plaintiff:
Sabet and Sam Arthur Sabet
Defendant:
3M, First Union Bank, ABB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2012cv04389
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Matthew Faison v. First Union Bank, et al
as 12-15502
Plaintiff - Appellant:
MATTHEW L. FAISON, AKA Leo Faison, AKA Maestro Perry Mason Faison, AKA Matteo Leon Faison, AKA Matthew Mason Faison, AKA Matthew Fatson, AKA Leo Jackson
Defendant - Appellee:
FIRST UNION BANK, ROY SMITH, CEO for New York University Business Professor, PHILLIP HUMAN, SunTrust CEO and others
Plaintiff v. Defendant
as 2:2011cv03128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
UNITED STATES OF AMERICA v. $95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO: et al
as 2:2011cv01563
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$95,147.35 IN UNITED STATES CURRENCY INCLUDING BUT NOT LIMITED TO, $84,426.26 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011893819, HELD IN THE NAME OF ACCESS INC. OF USA, AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON, N and $10,721.09 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 2000011404509, HELD IN THE NAME OF ALLAIRE BUILDERS, INC. AT WACHOVIA BANK (formerly First Union Bank), 1655 OAK TREE ROAD, EDISON
Cause Of Action: 28 U.S.C. § 1345
Matthew Faison v. First Union Bank, et al
as 10-15992
Plaintiff - Appellant:
MATTHEW L. FAISON, AKA Leo Faison, AKA Maestro Perry Mason Faison, AKA Matteo Leon Faison, AKA Matthew Mason Faison, AKA Leo Jackson, AKA Matthew Fatson
Defendant - Appellee:
FIRST UNION BANK, ROY SMITH, CEO for New York University Business Professor, PHILLIP HUMAN, SunTrust CEO and others
International Floor Crafts v. Dziemit, et al
as 09-2349
Plaintiff - Appellee:
INTERNATIONAL FLOOR CRAFTS, INC.
Defendant:
DAVID W. ADAMS, TYRONE WILLIAMS, KEVIN BRITTO and others
Defendant - Appellant:
JANE DZIEMIT
Trustee:
LOWELL FIVE CENTS SAVINGS BANK, WACHOVIA BANK, N.A., NATIONAL ASSOCIATION, f/k/a First Union Bank of Virginia and others
International Floor Crafts v. Dziemit, et al
as 09-1556
Plaintiff - Appellee/Cross-Appellant:
INTERNATIONAL FLOOR CRAFTS, INC.
Defendant:
DAVID W. ADAMS, TYRONE WILLIAMS, KEVIN BRITTO and others
Defendant - Appellant/Cross-Appellee:
JANE DZIEMIT
Trustee:
LOWELL FIVE CENTS SAVINGS BANK, WACHOVIA BANK, N.A., NATIONAL ASSOCIATION, f/k/a First Union Bank of Virginia and others
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