Cases 1 - 10 of 29
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
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.
Cheri Fu et al v. Bank of America, N.A. et al
as 8:2011cv00741
Defendant:
Bank of America, N.A., Wachovia Bank, N.A. and Wells Fargo Bank, N.A.
Plaintiff:
Cheri Fu and Thomas Fu
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff:
Edward S. Weisfelner
Defendant:
Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Jerome Rich, et al v. Wachovia Bank N.A.
as 10-12178
Plaintiff - Appellant:
JEROME L. RICH, and, JODI L. RICH, individually, RICH CAPITOL, LLC, a Florida Limited Liability Company and others
Defendant - Appellee:
WACHOVIA BANK N.A., A National Banking Association
:
SERVICE
Mayhew v. Cherry Creek Mortgage Co., Inc, et al
as 10-1148
Plaintiff - Appellant:
DOUGLAS MAYHEW
Defendant - Appellee:
CHERRY CREEK MORTGAGE CO., INC., a Colorado corporation, NORA ZIEL, MIKE SMITH, individually and in his official capacity and others
Norwood v. Wachovia Bank, N.A.
as 1:2010cv00969
Plaintiff:
Lee Norwood
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Musonge v. Wachovia Bank, N.A. et al
as 3:2010cv01322
Plaintiff:
Martin Musonge
Defendant:
Wachovia Bank, N.A. , Wachovia Financial Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Musonge v. Wachovia Bank, N.A. et al
as 4:2010cv01322
Plaintiff:
Martin Musonge
Defendant:
Wachovia Bank, N.A. , Wachovia Financial Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
BAKER v. GURFEIN et al
as 1:2009cv01480
Plaintiff:
MARLA BAKER
Defendant:
KATHRYN GURFEIN, WACHOVIA BANK, N.A., STEPHEN J. O'CONNOR and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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