Cases 1 - 10 of 15
Lulu Lira, et al v. Wells Fargo & Company, et al
as 12-56349
Plaintiff - Appellant:
LULU LIRA and JIMMY LIRA, individuals, husband and wife
Defendant - Appellee:
WELLS FARGO & COMPANY, a Delaware corporation, WACHOVIA FINANCIAL SERVICES, a North Carolina corporation and THE PRUDENTIAL COMPANY OF AMERICA, a New Jersey corporation
Manuel C Granada v. Wachovia Financial Services Inc et al
as 2:2011cv10772
Defendant:
Does, NDeX West LLC, Wachovia Financial Services, Inc. and others
Plaintiff:
Manuel C Granada
Tiffany Banks et al v. California School of Culinary Arts Inc et al
as 2:2011cv04446
Plaintiff:
Sarah Ward, Alexander Rodriguez, Jason Bonaga and others
Defendant:
Wachovia Financial Services Inc, Sallie Mae Inc, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Lira et al v. Wells Fargo & Company et al
as 3:2010cv02229
Plaintiff:
Lulu Lira and Jimmy Lira
Defendant:
Wells Fargo & Company , Wachovia Financial Services , The Prudential Company of America and others
Cause Of Action: 29 U.S.C. § 1001
Syed Aamir Tasadduq et al v. Wells Fargo Home Mortgage, Inc. et al
as 2:2010cv02402
Defendant:
DOES, NDEX West, LLC, T.D. Service Financial Corporation and others
Plaintiff:
Zara Sha and Syed Aamir Tasadduq
Musonge v. Wachovia Bank, N.A. et al
as 3:2010cv01322
Plaintiff:
Martin Musonge
Defendant:
Wachovia Bank, N.A. , Wachovia Financial Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Musonge v. Wachovia Bank, N.A. et al
as 4:2010cv01322
Plaintiff:
Martin Musonge
Defendant:
Wachovia Bank, N.A. , Wachovia Financial Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Concepcion v. World Savings, F.S.B. et al
as 3:2010cv00401
Plaintiff:
Anita Concepcion
Defendant:
World Savings, F.S.B., World Savings, F.S.B., Wachovia Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wachovia Financial Services, Inc. v. Matrix Development Corporation
as 3:2009cv01215
Plaintiff:
Wachovia Financial Services, Inc.
Defendant:
Matrix Development Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ibarra v. Loan City et al
as 3:2009cv02228
Plaintiff:
Armando Ibarra
Defendant:
Loan City, Aurora Loan Services, Inc., Cal-Western Reconveyance Corpoartion and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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