Cases 11 - 20 of 23
KEMP v. EILAND et al
as 1:2014cv01572
Plaintiff:
ETHEL KEMP
Defendant:
DERRICK K. EILAND , DENISE COWLEY , WORLD SAVINGS BANK, FSB and others
Cause Of Action: 28 U.S.C. § 1332
C.B. HARRIS & COMPANY, INC. v. WELLS FARGO & COMPANY
as 1:2014cv01096
Defendant:
WELLS FARGO & COMPANY and AND ONE OR MORE JOHN DOES
Plaintiff:
C.B. HARRIS & COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1332
Sam Osborn, et al v. Visa Inc., et al
as 14-7004
Plaintiff - Appellant:
Sam Osborn, John Epseland, Andrew Mackmin and others
Defendant - Appellee:
Visa Inc., Visa U.S.A., Inc., Visa Inc., Visa International Service Association, Visa Inc. and others
TANSIL v. WELLS FARGO & COMPANY et al
as 1:2013cv01904
Plaintiff:
MALIK TANSIL
Defendant:
WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. and ROTIMI RAJI
Cause Of Action: 28 U.S.C. § 451
USA, et al v. Bank of America Corporation, et al
as 13-5112
Plaintiff - Appellee:
United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., BAC Home Loan Servicing, L.P., formerly known as Countrywide Home Loans Servicing, LP and others
Defendant - Appellant:
Wells Fargo Bank, N.A.
Fran Heiser, et al v. Islamic Republic of Iran, et al
as 12-7101
Plaintiff - Appellant:
Fran Heiser, Individually and as Co-Administrator of the Estate of Michael Heiser, Gary Heiser, Individually and as Co-Administrator of the Estate of Michael Heiser, Ibis Haun, Individually and as Administratrix of the Estate of Leland Timothy Haun and others
Defendant - Appellee:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps
Appellee:
Bank of America N.A., doing business as Bank of America Corporation and Wells Fargo Bank, N.A., doing business as Wells Fargo & Company
UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al
as 1:2012cv00361
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP and others
Cause Of Action: 31 U.S.C. § 3729
GENESE v. VISA INC. et al
as 1:2011cv01838
Plaintiff:
JUSTIN GENESE
Defendant:
VISA INC. , VISA U.S.A. INC. , VISA INTERNATIONAL SERVICE ASSOCIATION and others
Cause Of Action: 15 U.S.C. § 1
DAY v. DB CAPITAL GROUP, LLC et al
as 1:2010cv01044
Plaintiff:
CESAR DAY
Defendant:
DB CAPITAL GROUP, LLC, DAVID ALAN MURRELL, MILLENNIUM BANK, NA and others
Cause Of Action: 18 U.S.C. § 1964
POINDEXTER v. WACHOVIA MORTGAGE CORPORATION et al
as 1:2009cv01392
Plaintiff:
SUSIE M. POINDEXTER
Defendant:
WACHOVIA MORTGAGE CORPORATION, WORLD SAVINGS BANK, FSB and WELLS FARGO & COMPANY
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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