Cases 1 - 10 of 139
v. GARNER <strong><font size=4><font color=red>RESTRICTED - CHECK FILER STATUS</strong></font> et al
as 1:2017mc00021
Plaintiff:
VALENCIA RENA GARNER <strong><font size=4><font color=red>RESTRICTED - CHECK FILER STATUS</strong></font>
Defendant:
OSCAR HARRIS, III, CENTRAL INTELLIGENCE AGENCY, GEORGIA RECEIVABLE and others
Ware et al v. Wachovia Bank, N.A.
as 1:2017cv01165
Plaintiff:
Tony L. Ware and Tricia Ortiz
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Champion et al v. Wilhelm et al
as 1:2016cv01730
Plaintiff:
Theresa Champion and Virginia Creasy
Defendant:
Natalya Wilhelm, Guaranteed Rate, Inc., Robert J. Zarach and others
Cause Of Action: 28 U.S.C. § 1441
Spooner v. Wells Fargo Bank, N.A. et al
as 1:2016cv00868
Plaintiff:
Kelvin Spooner
Defendant:
Wells Fargo Bank, N.A. , U.S. Bank, N.A. , Wachovia Bank, N.A. and others
Spooner v. Wells Fargo Bank, N.A. et al
as 1:2014cv00097
Plaintiff:
Kelvin Spooner
Defendant:
Wells Fargo Bank, N.A. , U.S. Bank, N.A. , Wachovia Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Barnes v. Martin & Brunavs et al
as 1:2013cv02920
Plaintiff:
Marlene M. Barnes
Defendant:
Martin & Brunavs, JP Morgan Chase Bank, NA , Chase Home Finance and others
Cause Of Action: 15 U.S.C. § 1601
Stone et al v. Popular Inc. et al
as 1:2013cv02685
Plaintiff:
Christine Stone, David Kevin Shanyfelt, Jeanette P. Bowen and others
Defendant:
Popular Inc., Popular ABS, Inc., The Bank of New York Mellon and others
Plaintiff v. Defendant
as 1:2013cv02210
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Ferguson v. CitiMortgage, Inc. et al
as 1:2013cv01373
Plaintiff:
Maxine Ferguson
Defendant:
CitiMortgage, Inc. , Wachovia Mortgage Company, Pendergast & Associates, P.C. and others
Wells Fargo Bank, N.A., as successor by Merger to Wachovia Bank, National Association v. Jaynes et al
as 4:2013mc00004
Plaintiff:
Wells Fargo Bank, N.A., as successor by Merger to Wachovia Bank, National Association
Defendant:
Kevin Jaynes, Cherri Jaynes, Arrow Van Lines, Inc. and others
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