Cases 1 - 10 of 86
Maurice Nash v. Wachovia Bank, et al
as 17-17028
Plaintiff - Appellant:
MAURICE R. NASH
Defendant - Appellee:
WACHOVIA BANK, WELLS FARGO BANK, EQUIFAX CREDIT INFORMATION SERVICES, INC and others
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
Dennis et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv01554
Plaintiff:
Dwayne J. Dennis and Hazel R.D. Dennis
Defendant:
Does 1 through 100, Mortgage Electronic Registration System, National Association as Trustee for Securitized Trust Wells Fargo Mortgage Backed Securities 2005-14 Trust and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
James Dehart, et al v. Home Servicing Corporation, et al
as 15-1723
Plaintiff - Appellant:
JAMES S. DEHART and JUDY DEHART
Defendant - Appellee:
HOME SERVICING CORPORATION, FKA TMS Mortgage Inc, DBA Money Store Inc, WACHOVIA BANK OF DELAWARE, DBA Home Servicing Corporation, MILSTEAD & ASSOCIATES LLC and others
Volkmann-Arendt v. Option One et al
as 1:2014cv09985
Plaintiff:
Aurora Volkmann-Arendt
Defendant:
Option One, HSBC , Option One's HSI Asset Securitization Corporations and others
Cause Of Action: 28 U.S.C. § 1331
Gerardo Gonzalez, et al v. Wells Fargo Bank, N.A.
as 14-13951
Plaintiff - Appellant:
GERARDO GONZALEZ and YAMEL GONZALEZ
Defendant - Appellee:
WELLS FARGO BANK, N.A., A National Bank Association, f.k.a. Wachovia Bank N.A.
Nash v. Wachovia Bank et al
as 2:2014cv00850
Plaintiff:
Maurice R. Nash
Defendant:
Wachovia Bank, Wells Fargo Bank and Equifax Information System LLC
Cause Of Action: 15 U.S.C. § 1681
Maggay et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00600
Plaintiff:
Danny Castro Maggay and Cristita Parangan Maggay
Defendant:
Countrywide Home Loans, Inc., Wachovia Bank National Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
NNN Siena Office Park I 2 LLC et al v. Wachovia Bank National Association et al
as 2:2013cv04657
Interested Party:
Breakwater Equity Partners LLC
Defendant:
Holland and Hart LLP and Wachovia Bank National Association
Plaintiff:
NNN Siena Office Park I 34 LLC, NNN Siena Office Park I 10 LLC, NNN Siena Office Park I 12 LLC and others
Somarriba et al v. Greenpoint Mortgage Funding, Inc. et al
as 8:2013cv00072
Plaintiff:
Liz Somarriba and Benito Alonso
Defendant:
Greenpoint Mortgage Funding, Inc., Wachovia Bank , Merrill Lynch and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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