Cases 1 - 4 of 4
Alan Ness, et al v. Kamala Harris, et al
as 12-16635
Plaintiff - Appellant:
ALAN NESS, ALMA TOWNSEND, MAURICE BASHEER and others
Defendant - Appellee:
KAMALA D. HARRIS, Attorney General, BENJAMIN G. DIEHL, JAMES TOMA and others
Wells Fargo Bank NA v. Waldheim et al
as 2:2012mc03597
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
G. Michael Waldheim, GMW and Company Inc. and Laura A. Waldheim
Garnishee:
Regions Bank
Cause Of Action: Registration of Foreign Judgment
Wells Fargo Bank NA v. GMW and Company Inc et al
as 2:2010cv02734
Plaintiff:
Wells Fargo Bank NA
Defendant:
GMW and Company Inc, G Michael Waldheim and Laura A Waldheim
Cause Of Action: 28 U.S.C. ยง 1332
Wachovia Bank, National Association v. Waldheim et al
as 2:2008cv02245
Plaintiff:
Wachovia Bank, National Association and Wachovia Bank, National Association
Defendant:
G Michael Waldheim, Laura Waldheim and GMW and Company, Inc
Cause Of Action: Diversity
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