Cases 1 - 10 of 378
Wachovia Bank N.A., et al v. Henry Tien, et al
as 22-13490
Plaintiff / Appellee:
WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, formerly known as First Union National Bank
Defendant / Appellant:
HENRY TIEN
Defendant / Appellee:
AMERICAN UNIVERSITY OF THE CARIBBEAN
Michael Dasher v. RBC Bank (USA)
as 20-13367
Not Classified By Court:
SERVICE
Defendant / Appellee:
WELLS FARGO BANK N.A., CAPITAL ONE, NA, RBC BANK (USA) and others
Interested Party:
STEPHANIE AVERY, on behalf of herself and all others similarly situated
Plaintiff / Appellee:
MICHAEL DASHER
USA v. Larry Gladden, Jr.
as 19-15152
Not Classified By Court:
WACHOVIA BANK, N.A., OF WELLS FARGO BANK, N.A. and WASHINGTON MUTUAL, INC.
Defendant / Appellant:
LARRY GLADDEN, JR.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
E. Hosch v. Michael Prozer, III
as 19-14164
Defendant / Appellee:
MICHAEL ANTHONY PROZER, III, WACHOVIA BANK & TRUST COMPANY, NA and WELLS FARGO BANK, NA
Not Classified By Court:
SERVICE
Plaintiff / Appellant:
E. JOHN HOSCH
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association v. Kochak et al
as 6:2019cv00499
Defendant:
Darrin C. Lavine, Unknown Parties in Possession #3, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno, Unknown Parties in Possession #2, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno and others
Plaintiff:
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Regions Bank v. Marvin Kaplan, et al
as 18-13220
Plaintiff - Appellant:
REGIONS BANK, an Alabama banking corporation
Defendant - Appellee:
MARVIN I. KAPLAN, an individual, R1A PALMS, LLC, a Florida limited liability company, LIGHTHOUSE POINTE, LLC and others
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
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
Joseph Pirela v. Wells Fargo Bank, et al
as 16-17800
Plaintiff - Appellant:
JOSEPH PIRELA
Defendant - Appellee:
WELLS FARGO BANK, a.k.a. Old Wachovia Bank, JPMORGAN CHASE BANK, Deutsche Bank, CHASE BANK and others
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
