Cases 31 - 40 of 278
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
Scutts et al v. Wachovia Corporation et al
as 1:2012cv07194
Plaintiff:
Jospeh Scutts , David Fernandez and Jim Akasala
Defendant:
Wachovia Corporation, Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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
Schroeter v. Wells Fargo Bank, National Association et al
as 3:2012cv02052
Plaintiff:
Phillis Barry Schroeter
Defendant:
Wells Fargo Bank, National Association, Wachovia Corporation, Golden West Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Hephzibah Bates v. P. A. Nunley
as 12-1920
Plaintiff - Appellant:
HEPHZIBAH BATES
Defendant - Appellee:
P. A. LACEY NUNLEY, Deputy General Counsel, C. T. WOODY, RUEBEN DANIELS, Director and others
Nicol et al v. World Savings Bank FSB et al
as 3:2012cv01364
Defendant:
Cal-Western Reconveyance Corporation, Suzanne Eaton, Tina Jones and others
Plaintiff:
Carillon Patrice Nicol and John Millar Nicol, II
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Capurso v. Bank & Banking
as 12-2192
Plaintiff - Appellant:
Victor Frederick Leo Capurso
Defendant:
Wall Street, New York, The U.S. Stock Market & Land Use, Areas, & unauthorized, Land use, areas & disclosures, re: district, newspaper, 10/14/2011, 8/5/2011, &wall street journal the wall street journal & the new york almanac, the almanac of record, wall , Carleon Corporate Mercers or Acquisitions in United States, Post 1950, Since 1995 to current see the World Almanac and Book of Facts Year 2003, Pg 121, Eastern, States, Bank &Banking, Credit Card Association, Credit Cards, Rare, Laws, Regulations & Rules, in current & recent, , for past 1900 of, for 2000 of, since past 1900 of, since 1900 of, all named of and others
Defendant - Appellee:
Washington Munial, Seattle, Washington, doing business in State of New York & in State of California in a being aquired by JP Morgan Chase Bank, since 2001, Congress of the United States, Capital One Bank (USA), N.A., doing business in States, New York, North Carolina, Virginia, & Utah, & Elsewhere, credit card purchases, interest rate, & minimum, payment, increase as of 11/20/2011 and others
Bates v. Nunley et al
as 3:2012cv00269
Defendant:
Bryant Gumbel, Wachovia Bank/Wells Fargo, Chief Of Police and others
Plaintiff:
Hephzibah Bates
Cause Of Action: 28 U.S.C. § 1331
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