Cases 1 - 10 of 25
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
Rader, et al v. Citibank, et al
as 16-1379
Plaintiff - Appellant:
VIVIAN L. RADER and STEVEN R. RADER
Defendant - Appellee:
CITIBANK N.A., as Successor Trustee to U.S. Bank National Association as Successor to Wachovia Bank, National Association as Trustee for the Certificateholders of Mastr Alternative Loan Trust 2004-1 Mortgage Pass Through Certificates Series 2004-1 and OCWEN LOAN SERVICE, LLC
Rader, et al v. Citibank, et al
as 14-1472
Plaintiff - Appellant:
VIVIAN L. RADER and STEVEN R. RADER
Defendant - Appellee:
CITIBANK, N.A., as Successor Trustee to U.S. Bank National Association as Successor to Wachovia Bank National Association as Trustee for the Certificateholder of Mastr Alternative Loan Trust 2004-1 Mortgage Pass through Certificates Series 2004-1, MORTGAGE REGISTRATION SYSTEMS, INC., UBS WARBURG REAL ESTATE SECURITIES, INC. and others
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Murray County Board of County Commissioners et al v. Homesales, Inc. et al
as 6:2012cv00007
Plaintiff:
Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant:
Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Public Employees Retirement Association of New Mexico v. Clearlend Securities et al
as 1:2011cv00931
Plaintiff:
Public Employees Retirement Association of New Mexico
Defendant:
Clearlend Securities , Wachovia Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1441
Lewin v. New England Life Insurance Company et al
as 1:2011cv00886
Defendant:
New England Life Insurance Company , A.G. Edwards Trust Company, FSB, A.G. Edwards & Sons, Inc. and others
Plaintiff:
Betty Lewin
Cause Of Action: 28 U.S.C. § 1441
Murray County Board of County Commissioners et al v. Homesales, Inc. et al
as 6:2011cv00084
Plaintiff:
Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant:
Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Public Employees Retirement Association of New Mexico v. Clearlend Securities f/k/a Wachovia Global Securities Lending f/k/a Metropolitan West Securities, L.L.C. et al
as 1:2010cv01102
Plaintiff:
Public Employees Retirement Association of New Mexico
Defendant:
Clearlend Securities f/k/a Wachovia Global Securities Lending f/k/a Metropolitan West Securities, L.L.C. , Wachovia Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
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