Cases 11 - 20 of 466
Yousif Halloum, et al v. Wells Fargo Home Mortgage, et al
as 20-15575
Defendant / Appellee:
CALIBER HOME LOANS, FANNIE MAE, TRRA WEST MANAGEMENT SERVICES and others
Plaintiff / Appellant:
IMAN Y. HALLOUM and YOUSIF H. HALLOUM
Eitel v. PNC Bank, NA et al
as 3:2020cv00012
Defendant:
Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff:
Mary Minton Eitel and Mary Eitel
Cause Of Action: 18 U.S.C. § 1961
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
Frank Rosenblum v. U.S. Bank National Association, et al
as 19-16259
Defendant / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as Trustee, Successor in Interest to Wachovia Bank, N.A., for MALT 2004-1, JPMORGAN CHASE BANK, N.A., as successor-in-interest to Washington Mutual Bank and U.S. BANK NATIONAL ASSOCIATION, as Trustee for CSFB Mortgage Backed Pass-through Certificates, Series 2004-7
Plaintiff / Appellant:
FRANK ROSENBLUM
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
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)
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
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
Taneesha Crooks v. Wells Fargo Bank, N.A.
as 18-55885
Plaintiff - Appellant:
TANEESHA CROOKS, Individually and on Behalf of All Other Similarly Situated
Defendant - Appellee:
WELLS FARGO BANK, N.A., FKA Wachovia Bank, N.A.
Bek v. Wells Fargo Home Mortgage et al
as 1:2018cv11096
Plaintiff:
Nancy Bek
Defendant:
Wells Fargo Home Mortgage and Wilmington Trust Company as Successor Trustee to U.S. Bank National Association as Successor in Interest to Wachovia Bank, N.A. as Trustee for the Holders of Master Alternative Loan Trust 2005-3
Cause Of Action: 42 U.S.C. § 1471
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