Cases 1 - 10 of 53
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
Virgie C. Simmons Family, LLC v. Rhett et al
as 2:2022cv02149
Defendant:
Wells Fargo Bank, National Association, Karen Rhett and Wachovia Corporation
Plaintiff:
Virgie C. Simmons Family, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal-Property Damage (P.I.)
Simmons Realty Company v. Wells Fargo Bank, National Association
as 2:2022cv02147
Defendant:
Wells Fargo Bank, National Association, Wachovia Corporation and Karen Rhett
Plaintiff:
Simmons Realty Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Property Damage
Virgie and Harold Simmons Family Children, LLC v. Wells Fargo Bank, National Association
as 2:2022cv02148
Defendant:
Wells Fargo Bank, National Association, Wachovia Corporation and Karen Rhett
Plaintiff:
Virgie and Harold Simmons Family Children, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Property Damage
Simmons v. Wells Fargo Bank, National Association
as 2:2022cv02145
Defendant:
Wells Fargo Bank, National Association and Wachovia Corporation
Plaintiff:
David A Simmons
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Property Damage
Harold Simmons Family, LLC v. Wells Fargo Bank, National Association
as 2:2022cv02146
Defendant:
Wells Fargo Bank, National Association and Wachovia Corporation
Plaintiff:
Harold Simmons Family, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Property Damage
Plaintiff v. Defendant
as 2:2013cv03092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
FRI Management SC Inc v. Midland Loan Services et al
as 6:2012cv03190
Plaintiff:
FRI Management SC Inc
Defendant:
Midland Loan Services , Bank of America NA , US Bank National Association and others
Thirdparty_defendant:
FRI Greenville, LLC, Michael P McCloskey , FM FRI Greenville LLC and others
Thirdparty_plaintiff:
US Bank National Association , Bank of America NA , Wachovia Place LB-UBS 2005-C7 LLC and others
Counter_claimant:
US Bank National Association , Bank of America NA , Wachovia Place LB-UBS 2005-C7 LLC and others
Counter_defendant:
FRI Management SC Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Peay v. Wachovia Bank NA
as 3:2012cv02009
Plaintiff:
Stephanie E Peay
Defendant:
Wachovia Bank NA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2012cv01805
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
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