Cases 1 - 10 of 32
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association v. Kochak et al
as 6:2019cv00499
Defendant:
Darrin C. Lavine, Unknown Parties in Possession #3, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno, Unknown Parties in Possession #2, If living, and all Unknown Parties claiming by, through, under and against the above named Defendant(s) who are not known to be dead or alive, whether said Unkno and others
Plaintiff:
Wells Fargo Bank, National Association, as Successor by Merger to Wachovia Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Potchen et al
as 6:2013cv01948
Plaintiff:
U.S. Bank National Association
Defendant:
Robert T. Potchen , Alice Potchen , Regions Bank and others
Third_party_defendant:
Ocwen Loan Servicing, LLC and GMAC Mortgage, LLC
Third_party_plaintiff:
Robert T. Potchen and Alice Potchen
Counter_defendant:
U.S. Bank National Association
Counter_claimant:
Alice Potchen and Robert T. Potchen
Cause Of Action: 15 U.S.C. § 1692
Lhota v. Perez et al
as 2:2010cv00763
Plaintiff:
William G. Lhota
Defendant:
Clotilde Perez, Zenaida Perez, Timothy T. Lainhart and others
Counter_claimant:
Daniel McMahon
Counter_defendant:
William G. Lhota
Cause Of Action: 28 U.S.C. § 1442
WACHOVIA BANK NATIONAL ASSOCIATION v. LONGCRIER HOMES INC
as 3:2010mc00091
Plaintiff:
WACHOVIA BANK NATIONAL ASSOCIATION
Defendant:
LONGCRIER HOMES INC
Plaintiff v. Defendant
as 3:2010cv00501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
WACHOVIA BANK NATIONAL ASSOCIATION v. HORIZON WHOLESALE FOODS LLC
as 3:2010mc00040
Plaintiff:
WACHOVIA BANK NATIONAL ASSOCIATION
Defendant:
HORIZON WHOLESALE FOODS LLC
Estrella v. Wachovia Bank National Association
as 1:2010cv21237
Plaintiff:
Nicolas Estrella
Defendant:
Wachovia Bank National Association
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 3:2010cv00283
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
City of St. Petersburg, Florida v. Wachovia Bank, National Association et al
as 8:2010cv00693
Plaintiff:
City of St. Petersburg, Florida
Defendant:
Wachovia Bank, National Association, Wells Fargo & Company and Metropolitan West Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Beach View Condominium Association of Cocoa Beach, Inc. v. Kurak et al
as 6:2010cv00271
Plaintiff:
Beach View Condominium Association of Cocoa Beach, Inc. and Beach View Condominium Association of Cocoa Beach, Inc.
Defendant:
Joseph C. Kurak, Wachovia Bank, National Association, Unknown Spouse of Joseph C. Kurak and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
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