Cases 61 - 70 of 92
Deutsche Bank National Trust Company v. Dougherty et al
as 1:2011cv04517
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Richea Dougherty, William Dougherty, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Liebmann et al
as 3:2011cv50196
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
John Liebmann, Linda K Liebmann and Wells Fargo Financial, Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Malec et al
as 1:2011cv04176
Plaintiff:
The Bank of New York Mellon
Defendant:
Cynthia L Malec, John W Malec, Beal Bank SSB and others
Cause Of Action: 28 U.S.C. § 1332
Flagstar Bank, FSB v. Aki et al
as 1:2011cv00309
Plaintiff:
Flagstar Bank, FSB
Defendant:
Hank Aki , Wells Fargo Financial Bank, Saxon Funding Management, Inc. and others
Counter_claimant:
Hank Aki and Alison Aki
Thirdparty_plaintiff:
Hank Aki and Alison Aki
Thirdparty_defendant:
Windsor Capital Mortgage, Inc., Vericrest Financial, Inc. , US Bank Trust National Association and others
Counter_defendant:
Flagstar Bank, FSB
Cause Of Action: 15 U.S.C. § 1601
USA v. Watkins et al
as 5:2011cv00157
Plaintiff:
USA
Defendant:
Jesse Watkins, Kelly Watkins and Wells Fargo Financial Kentucky, Inc.
Cause Of Action: 28 U.S.C. § 1345
Juan Cuevas v. Wells Fargo Financial California Inc
as 5:2011cv00702
Plaintiff:
Juan Cuevas
Defendant:
Wells Fargo Financial California Inc
Sami v. Wells Fargo Bank, NA et al
as 3:2011cv01583
Plaintiff:
Mellie Sami
Defendant:
Wells Fargo Bank, NA , Wells Fargo Financial , World Savings Bank FSB and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Champion et al
as 1:2011cv01781
Plaintiff:
HSBC Bank USA, NA
Defendant:
Joann Champion, Mers, Inc. and Wells Fargo Financial
Cause Of Action: 28 U.S.C. § 1332
Sheppard et al v. Morris & Associates et al
as 1:2011cv00065
Plaintiff:
Tommy R. Sheppard and Bettie Sheppard
Defendant:
Morris & Associates , Wells Fargo Financial Mississippi 2, Inc. , Emily Kaye Courteau and others
Cross_claimant:
Tishomingo Baptist Church of Tishomingo, Inc.
Cross_defendant:
Wells Fargo Financial Mississippi 2, Inc. , Tommy R. Sheppard , Bettie Sheppard and others
Counter_claimant:
Tishomingo Baptist Church of Tishomingo, Inc.
Counter_defendant:
Tommy R. Sheppard and Bettie Sheppard
Cause Of Action: 28 U.S.C. § 1446
Thomas Malcolm Foulkrod et al v. Wells Fargo Financial California Inc et al
as 2:2011cv00732
Plaintiff:
Fatima Ambulo and Thomas Foulkrod
Defendant:
Does, Lender Processing Services Inc, NDeX West LLC and others
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