Cases 1 - 10 of 159
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
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
Lascaris v. Fremont Investment and Loan Company et al
as 1:2016cv21460
Plaintiff:
Zoe Lascaris
Defendant:
Fremont Investment and Loan Company, Wachovia Bank and Venetian Gardens South Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 2409
Plaintiff v. Defendant
as 8:2015cv00428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Henley v. Wachovia Bank, n/k/a Wells Fargo Bank et al
as 1:2015cv20167
Plaintiff:
Titus L. Henley
Defendant:
Wachovia Bank, n/k/a Wells Fargo Bank, Mount Sinai Federal Credit Union n/k/a People's Credit Union, Annie Evelyn White and others
Cause Of Action: 42 U.S.C. § 1983
U.S. Bank National Association v. Potchen et al
as 6:2013cv01948
Plaintiff:
U.S. Bank National Association
Defendant:
Robert T. Potchen , Alice Potchen , Regions Bank and others
Third_party_defendant:
Ocwen Loan Servicing, LLC and GMAC Mortgage, LLC
Third_party_plaintiff:
Robert T. Potchen and Alice Potchen
Counter_defendant:
U.S. Bank National Association
Counter_claimant:
Alice Potchen and Robert T. Potchen
Cause Of Action: 15 U.S.C. § 1692
KRUGMAN-KADI v. WELLS FARGO BANK, N.A. et al
as 1:2013cv00204
Defendant:
WELLS FARGO BANK NA , SOUTHTRUST MORTGAGE, WACHOVIA BANK and others
Plaintiff:
SUSAN KRUGMAN-KADI
Cause Of Action: 28 U.S.C. § 1332
LILLI v. WACHOVIA BANK, N.A. et al
as 2:2013cv14139
Plaintiff:
BARRY E. LILLI
Defendant:
WACHOVIA BANK, N.A. , BANK OF AMERICA, N.A. and MONTICELLO BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Woodhull v. Fierle et al
as 6:2013cv00384
Plaintiff:
Angela V. Woodhull
Defendant:
Rebecca Fierle, Nancy F. Alley, John D. Galluzzo and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Breig et al v. Wachovia Bank, N.A. et al
as 9:2013cv80215
Plaintiff:
James Breig , Charles Breig and Breig, Inc.
Defendant:
Wachovia Bank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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