Cases 11 - 16 of 16
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
CALLAHAN v. WELLS FARGO & COMPANY et al
as 1:2009cv00158
Plaintiff:
F. PATRICIA CALLAHAN
Defendant:
WELLS FARGO & COMPANY and WACHOVIA CORPORATION
Cause Of Action: Diversity
GIPSON v. WELLS FARGO & COMPANY et al
as 1:2007cv01970
Plaintiff:
YVONNE GIPSON
Defendant:
WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., EMPLOYEE BENEFIT REVIEW COMMITTEE, DOES 1 THROUGH 20 and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
