Cases 1 - 10 of 73
USA v. Latasha Pharr
as 18-12944
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LATASHA PHARR
:
WELLS FARGO, SUNTRUST BANKS, INC., WACHOVIA CORPORATION and others
Qu et al v. Federal Home Loan Mortgage Corporation et al
as 4:2013cv06005
Defendant:
Ziprealty, Inc., Federal National title Company Inc, Wells Fargo Bank N.A and others
Plaintiff:
Man Li and Yan Qu
Freidus v. ING Group N.V.
as 12-4514
Plaintiff:
Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Plaintiff - Appellant:
Marshall Freidus, Individually and on behalf of all others simiarly situated
Defendant:
ABN AMRO Incorporated, A.G. Edwards &Sons, Inc., Wachovia Corporation and others
Defendant - Appellee:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Freidus v. ING Group N.V.
as 12-3748
Plaintiff:
Marshall Freidus, Individually and on behalf of all others simiarly situated and Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Movant - Appellant:
Joseph Silliman
Defendant - Appellee:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
In Re: Evergreen Ultra Short
as 11-8042
Plaintiff - Respondent:
NECA ELECTRICAL WORKERS JOINT APPRENTICESHIP TRAINING TRUST FUND, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL 98, FIRST AGENCY ACCOUNT LP and others
Defendant - Petitioner:
EVERGREEN INVESTMENT SERVICES INC., EVERGREEN FIXED INCOME TRUST, EVERGREEN INVESTMENT MANAGEMENT COMPANY, LLC and others
Plaintiff:
ALBERT KRANTZBERG, IRENE KRANTZBERG, GENEVIEVE M. MIERZWINSKI and others
Defendant:
K. DUN GIFFORD
Interested Party:
EVERGREEN INVESTORS GROUP and BRICKLAYERS GROUP
Stichting Pensioenfonds ABP v. Wachovia Corporation
as 11-1752
Plaintiff:
Deka Fundmaster Investmentgesellschaft MBH and International Fund Management S.A. Luxemburg
Plaintiff - Appellant:
Stichting Pensioenfonds ABP, Forsta AP-fonden, Deka Investment GmbH and others
Defendant - Appellee:
Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
In re Wachovia Equity Securiti
as 11-1755
Plaintiff:
Morton Lipetz, Individually and on Behalf of All Others Similarly Situated and Evelyn Jean Lipetz, Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant:
New York City Pension Funds, New York City Board of Education Retirement System, New York City Employees Retirement System and others
Defendant:
Thompson
Defendant - Appellee:
Wachovia Corporation, G. Kennedy Thompson, Thomas J. Wurtz and others
FC Holdings AB v. Wells Fargo & Company
as 11-1674
Plaintiff - Appellant:
FC Holdings AB, as Assignee, Foxito Pte Ltd, Pikapu Pte Ltd and others
Defendant - Appellee:
Wells Fargo & Company, Wachovia Corporation, G. Kennedy Thompson and others
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