Cases 1 - 10 of 153
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
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. ยง 1964
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
Stacey Berlinger, et al v. Wells Fargo, N.A. as Successor
as 16-16046
Plaintiff - Appellant:
STACEY SUE BERLINGER, as Beneficiaries to the Rosa B. Schwiker Trust and all of its related trusts a.k.a. Stacey Berlinger O'Connor, a.k.a. Stacey Berlinger O'Connor, BRIAN BRUCE BERLINGER and HEATHER ANNE BERLINGER, as Beneficiaries to the Rosa B. Schwiker Trust and all of its related trusts
Defendant - Appellee:
WELLS FARGO, N.A. AS SUCCESSOR TO WACHOVIA BANK, N.A., as Corporate Trustee to the Rosa B. Schweiker Trust, and all of its related trusts
:
SERVICE
Wachovia Bank N.A., et al v. Ming Tien
as 16-15122
Plaintiff - Appellee:
WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, f.k.a. First Union National Bank
Defendant - Appellant:
MING TIEN
Wachovia Bank N.A., et al v. Henry Tien
as 16-15121
Plaintiff - Appellee:
WACHOVIA BANK N.A. and NATIONAL ASSOCIATION, f.k.a. First Union National Bank
Defendant - Appellant:
HENRY TIEN and MING TIEN
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