Cases filed in the D.C. Circuit Courts
Janice Grenadier v. Wells Fargo Bank Nevada, National Association, et al
as 22-5031
Plaintiff / Appellant: Janice Wolk Grenadier
Plaintiff / Appellee: United States of America, Securities and Exchange Commission, Consumer Financial Protection Bureau and others
Defendant / Appellee: Wells Fargo Bank Nevada, National Association, Charles W. Scharf, CEO, Wells Fargo N.A., OCWEN Loan Servicing, LLC and others
Janice Grenadier, et al v. Wells Fargo Bank Nevada, Nati, et al
as 20-5384
Defendant / Appellee: Glenn Messina, CEO Ocwen, Charles W. Scharf, CEO, Wells Fargo N.A., Wells Fargo Bank Nevada, National Association and others
Plaintiff / Appellee: Securities and Exchange Commission, United States Department of the Treasury, John or Jane Doe, Past employees of OCWEN and others
Plaintiff / Appellant: Janice Wolk Grenadier
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al We have downloadable decisions or orders for this case
as 1:2018cv02795
Defendant: $11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: ARTEMUS GROUP, LLC, ANICORN, LLC and PRAKAZREL MICHEL
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
FORT BEND INDEPENDANT SCHOOL DISTRICT et al v. CARTER et al
as 1:2018cv00885
Plaintiff: FORT BEND INDEPENDANT SCHOOL DISTRICT and SIENNA PLANTATION LEVEE IMPROVEMENT DISTRICT
Defendant: GWENDOLYN CARTER, GILLIAN GRAHAM, DERRICK GOODWILL and others
Intervenor: FORT BEND COUNTY, TEXAS , FORT BEND COUNTY DRAINAGE DISTRICT and FORT BEND COUNTY GENERAL FUND
Cause Of Action: 42 U.S.C. § 1983

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