Cases 1 - 8 of 8
MASCIANTONIO v. UNITED STATES et al
as 3:2014mc00026
Petitioner:
ANTHONY A. MASCIANTONIO
Respondent:
UNITED STATES, JP MORGAN, FIA CARD SERVICE, N.A. and others
John Singletary, Jr. v. Wells Fargo Wachovia Mortgage
as 13-1771
Plaintiff - Appellant:
JOHN G. SINGLETARY, JR.
Defendant - Appellee:
WELLS FARGO WACHOVIA MORTGAGE CORPORATION, its employees to include agents individually and collectively to include David Bates
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
John Singletary, Jr. v. Carla Singletary
as 11-1630
Plaintiff - Appellant:
JOHN G SINGLETARY, JR.
Defendant - Appellee:
WELLS FARGO WACHOVIA MORTGAGE CORPORATION, its employees to include agents individually and collectively to include David Bates
Singletary v. Wells Fargo Wachovia Mortgage Corp et al
as 2:2011cv00484
Plaintiff:
John G Singletary, Jr
Defendant:
Wells Fargo Wachovia Mortgage Corp
Cause Of Action: 42 U.S.C. § 405
Plaintiff v. Defendant
as 11-1116
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2009cv03618
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 8:2009cv03001
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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