Cases 1 - 10 of 16
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
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Faulkner v. Liberty Life Assurance Company of Boston et al
as 2:2015cv00411
Plaintiff:
Shayne Faulkner
Defendant:
Liberty Life Assurance Company of Boston, Wells Fargo & Company and Wachovia Long Term Disability Plan
Cause Of Action: 29 U.S.C. § 1132
Blackmore v. Wachovia Mortgage et al
as 2:2012cv00250
Plaintiff:
James Blackmore
Defendant:
Wachovia Mortgage and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Thomas v. eTitle Insurance Agency et al
as 2:2011cv01082
Plaintiff:
Lula Jean Thomas
Defendant:
eTitle Insurance Agency , World Savings Bank , Wachovia and others
Cause Of Action: 28 U.S.C. § 1441
Webb v. Wachovia Mortgage et al
as 2:2011cv00581
Plaintiff:
Travis Webb
Defendant:
Wachovia Mortgage , Wells Fargo Bank National Association and First American Title Insurance Company of Utah
Cause Of Action: 28 U.S.C. § 1441
Stuart v. World Savings Bank FSB et al
as 2:2011cv00406
Plaintiff:
Henry M. Stuart
Defendant:
World Savings Bank FSB , Countrywide Bank FSB , Wachovia and others
Cause Of Action: 28 U.S.C. § 1441
Dohner et al v. Wachovia Mortgage FSB et al
as 2:2011cv00276
Plaintiff:
Daniel B. Dohner and Mary Lynn Dohner
Defendant:
Wachovia Mortgage FSB , Wells Fargo Home Mortgage , First American Title Insurance Agency and others
Cause Of Action: 15 U.S.C. § 1601
Wells Fargo Bank v. Slater et al
as 2:2011cv00226
Plaintiff:
Wells Fargo Bank
Defendant:
Thomas R. Slater and Lisbeth Slater
Thirdparty_defendant:
Wachovia Mortgage FSB , eTitle Insurance Agency and First American Title Insurance Company of Utah
Counter_defendant:
Wells Fargo Bank
Counter_claimant:
Thomas R. Slater and Lisbeth Slater
Cause Of Action: 28 U.S.C. § 1331
Dohner et al v. Wachovia Mortgage FSB et al
as 2:2011cv00216
Plaintiff:
Daniel B. Dohner and Mary Lynn Dohner
Defendant:
Wachovia Mortgage FSB, Wells Fargo Home Mortgage, Mortgage Electronic Registration Systems and others
Cause Of Action: 28 U.S.C. § 1331
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