Cases 1 - 10 of 2,956
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee:
CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant:
GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
Mohandas, et al. v. Wells Fargo Bank, National Association, et al.
as 23-4431
Plaintiff / Appellant:
SHAJI MOHANDAS and LEKHA SHAJI
Defendant / Appellee:
WELLS FARGO BANK, NATIONAL ASSOCIATION, formerly known as Wachovia Mortgage, FSB formerly known as World Savings Bank, FSB and DOES, 1 through 10, Inclusive
Waggoner et al v. Bayview Loan Servicing LLC et al
as 3:2023cv02506
Plaintiff:
Louis Waggoner, aka Louis Waggoner, a/k/a Louis Waggoner Estate and Trust, Subrogee, beneficiary, Lawrence Hill a/k/a Lawrence Hill Estate and Trust, Subrogee, beneficiary, Louis Waggoner and others
Defendant:
Bayview Loan Servicing, LLC n/k/a Consumer Loan Servicing, LLC, U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR BAYVIEW FINANCIAL REVOLVING ASSET TRUST 2005-EV, I.F. KEY HOLDINGS, INC DBA INTEGRITY FINANCIAL GROUP, a California Stock Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Galbreath, Sr. et al v. Wells Fargo Bank, N.A., et al.
as 2:2023cv03968
Plaintiff:
Robert B. Galbreath, Sr. and Nancy M. Galbreath h/w
Defendant:
Wells Fargo Bank, N.A. a/k/a Wachovia Mortgage, a Division of Wells Fargo Bank, N.A. f/k/a Wachovia Mortgage, FSB f/k/a World Savings Bank, FSB, and Rushmore Loan Management Services, LLC, WELLS FARGO BANK, N.A., Wachovia Mortgage, a Division of Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cuara R. v. U.S. Customs and Border Protection et al
as 2:2023cv00547
Defendant:
International Cannabis Bar, U.S. Customs and Border Protection, Ports America Corporate and others
Plaintiff:
Constantino Cuara R.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Mellgren v. Select Portfolio Servicing, Inc.
as 6:2023cv00315
Plaintiff:
Stephen Mellgren
Defendant:
Select Portfolio Servicing, Inc. as Mortgage Servicer for U.S. Bank, N.A., Successor Trustee to Wachovia Bank, N.A., as Trustee, for the Chase Mortgage Finance Trust Multi-Class Mortgage Pass-Through and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Bale v. Dougherty et al
as 3:2023cv00660
Defendant:
Wells Fargo Clearing Services, LLC, John A. Dougherty, Wachovia Sercurities Financial Holdings, LLC and others
Plaintiff:
Curtis D. Bale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
U.S. Bank National Association v. Flournoy et al
as 4:2022cv03380
Plaintiff:
U.S. Bank National Association, as Indenture Trustee, Successor in Interest to Wachovia Bank National Association, as Indenture Trustee for Aegis Asset Backed Securities Trust 2005-2, Mortgage Backed and U.S. Bank National Association
Defendant:
Corliss R. Flournoy and Gerald A. Flournoy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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