Cases 21 - 30 of 466
SMS FINANCIAL J LLC v. WCA OF FLORIDA LLC
as 1:2017mc00029
Plaintiff:
SMS FINANCIAL J LLC
Defendant:
WCA OF FLORIDA LLC
Garnishee:
WELLS FARGO BANK, N.A. SUCCESSOR BY MERGER TO WACHOVIA BANK, N.A. AND SOUTHTRUST BANK, N.A.
Cause Of Action: Registration of Foreign Judgement
U.S. Bank, National Associatio v. SFR Investments Pool 1, LLC
as 17-17253
Plaintiff-counter-defendant - Appellee:
U.S. BANK, NATIONAL ASSOCIATION, Trustee to Wachovia Bank, N.A., and for Certificateholders of Banc of America Funding Corporation, Mortgage-Pass Through Certificates, Series 2004-C
Defendant-counter-claimant - Appellant:
SFR INVESTMENTS POOL 1, LLC
Jones v. Wells Fargo Bank N.A., et al
as 5:2017cv04036
Plaintiff:
Kenneth Frederick Jones
Defendant:
Wells Fargo Bank N.A., , Citibank, N.A. and U.S. Bank, N.A. as Trustee Successor in Interest to Wachovia Bank, N.A. as Trustee for Banc of America Funding 2005-Dtrus
Cause Of Action: 28 U.S.C. § 1132
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
Robertson v. Sun Life Financial et al
as 2:2017cv02148
Plaintiff:
Levi E. Robertson
Defendant:
Sun Life Assurance Company of Canada, Wachovia Bank, N.A., Matthew Pizzolato and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 16-3788
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Wachovia Bank N.A., et al v. Ming Tien
as 16-16526
Plaintiff - Appellee:
WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, formerly known as First Union National Bank
Defendant - Appellant:
MING TIEN
Stacey Berlinger, et al v. Wells Fargo, N.A. as Successor
as 16-16046
Plaintiff - Appellant:
STACEY SUE BERLINGER, as Beneficiaries to the Rosa B. Schwiker Trust and all of its related trusts a.k.a. Stacey Berlinger O'Connor, a.k.a. Stacey Berlinger O'Connor, BRIAN BRUCE BERLINGER and HEATHER ANNE BERLINGER, as Beneficiaries to the Rosa B. Schwiker Trust and all of its related trusts
Defendant - Appellee:
WELLS FARGO, N.A. AS SUCCESSOR TO WACHOVIA BANK, N.A., as Corporate Trustee to the Rosa B. Schweiker Trust, and all of its related trusts
:
SERVICE
Monique Perez, et al v. Wells Fargo & Company, et al
as 16-80108
Plaintiff - Petitioner:
MONIQUE PEREZ, THAXTON ROWE, PORCELYNNE HAWTHORNE and others
Defendant - Respondent:
WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. and WACHOVIA BANK, N.A.
Wachovia Bank N.A., et al v. Ming Tien
as 16-15122
Plaintiff - Appellee:
WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, f.k.a. First Union National Bank
Defendant - Appellant:
MING TIEN
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