Cases 31 - 40 of 102
Fire & Police Pension Associat, et al v. Wells Fargo & Company, et al
as 20-15898
Defendant / Appellee:
MACKEY J. MCDONALD, CYNTHIA H. MILLIGAN, JOHN D. BAKER II and others
Appellant:
EDWARD W. COCHRAN
Plaintiff / Appellee:
THE CITY OF BIRMINGHAM RETIREMENT AND RELIEF SYSTEM and FIRE & POLICE PENSION ASSOCIATION OF COLORADO
Not Classified By Court:
In re: WELLS FARGO & COMPANY SHAREHOLDER DERIVATIVE LITIGATION
Fire & Police Pension Associat, et al v. Wells Fargo & Company, et al
as 20-15879
Defendant / Appellee:
MACKEY J. MCDONALD, CYNTHIA H. MILLIGAN, JOHN D. BAKER II and others
Appellant:
CATHY LEBENDIG
Plaintiff / Appellee:
THE CITY OF BIRMINGHAM RETIREMENT AND RELIEF SYSTEM and FIRE & POLICE PENSION ASSOCIATION OF COLORADO
Not Classified By Court:
In re: WELLS FARGO & COMPANY SHAREHOLDER DERIVATIVE LITIGATION
Sloane Angell v. Realty One Group, Inc.
as 8:2020cv00652
Defendant:
Realty One Group, Inc.
Plaintiff:
Sloane Angell
Cause Of Action: 47 U.S.C. § 0227
Nancy Fenton v. Wells Fargo Home Mortgage, et al
as 20-55082
Defendant:
JOHN STUMPH and TIMOTHY J. SLOAN
Defendant / Appellee:
WELLS FARGO HOME MORTGAGE, DOES, 1-50 and NORTHWEST TRUSTEE SERVICES, INC.
Plaintiff / Appellant:
NANCY L. FENTON
USA v. Eli Sloan
as 19-10340
Defendant / Appellant:
ELI SLOAN
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Eli Sloan
as 19-10267
Defendant / Appellant:
ELI SLOAN
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Brown v. United States Marshal Service et al
as 2:2019cv01246
Defendant:
Gerald M Auerback, Vincent T O'Neal, Hyunok Lee and others
Plaintiff:
Jerome Julius Brown, Jr and Jerome Julius Brown, Sr
Cause Of Action: 28 U.S.C. § 1331
United States of America v. R and G Sloane Mfg. Co., Inc. et al
as 2:2019mc00117
Defendant:
Plastiline, Inc., The Susquehanna Corp., R & G Sloane Manufacturing Co., Inc. and others
Plaintiff:
United States of America
Johnny Sloan, Jr. v. Debbie Asuncion, et al
as 19-15728
Defendant / Appellee:
D. TYLER, L. M. PENNISI, Jr., T. SHELBY and others
Plaintiff / Appellant:
JOHNNY L. SLOAN, Jr.
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
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