Cases 41 - 50 of 1,301
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
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 3:2019cv00044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lewis v. U.S. Bank National Association as Trustee, Successor In Interest to Wachovia Bank, National Association as Trustee for J.P. Morgan Mortgage Trust 2005-A7
as 3:2018cv07725
Plaintiff:
Roy A. Lewis
Defendant:
U.S. Bank National Association as Trustee, Successor In Interest to Wachovia Bank, National Association as Trustee for J.P. Morgan Mortgage Trust 2005-A7
Singh v. Wells Fargo Bank et al
as 3:2018cv07376
Defendant:
Wells Fargo Bank, N.A., successor by merger with Wells Fargo Bank Southwest, N.A.., f/k/a Wachovia Mortgage, FSB, f/k/a World Savings Bank, FSB, Worlds Savings, Wachovia Bank and others
Plaintiff:
James Amar Singh
Cause Of Action: 28 U.S.C. § 1331
Rosenblum v. U.S. Bank National Association, as Trustee for CSFB Mortgage Backed Pass-through Certificates, Series 2004-7 et al
as 3:2018cv06725
Defendant:
U.S. Bank National Association, as Trustee for CSFB Mortgage Backed Pass-through Certificates, Series 2004-7, JPMorgan Chase Bank, N.A. and U.S. Bank National Association, as Trustee, Successor in Interest to Wachovia Bank, N.A., for MALT 2004-1
Plaintiff:
Frank Rosenblum
Cause Of Action: 28 U.S.C. § 1332
Sanders v. Ditech Financial LLC et al
as 4:2018cv04077
Defendant:
U.S. Bank, N.A., as Trustee, successor in interest to Wachovia Bank, National Association, as Trustee, successor by merger to First Union National Bank as Trustee, for Mid-State Trust VIII and Ditech Financial LLC
Plaintiff:
Willie Sanders
Cause Of Action: 28 U.S.C. § 1332
Alderman v. Wells Fargo Bank, N.A.
as 3:2018cv01344
Defendant:
Wells Fargo Bank, N.A. and Wachovia Bank NA
Plaintiff:
Susan Alderman
Cause Of Action: 28 U.S.C. § 1332
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
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
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