Cases 11 - 20 of 63
Timothy Hankins, Sr. v. State of North Carolina, et al
as 21-5156
Plaintiff / Appellant:
Timothy Omar Hankins, Sr.
Defendant / Appellee:
State of North Carolina, NC Administrative Officers of the Courts, North Carolina Court of Appeals and others
Judith Mwila, et al v. Wells Fargo Bank, N.A.
as 21-7052
Respondent / Appellee:
Wells Fargo Bank, N.A.
Petitioner / Appellant:
Judith Abasi Mwila and All Plaintiffs, 1:08-cv-01377-JDB, Mwila, et al. v. The Islamic Republic of Iran, et al.
Intervenor / Appellee:
United States of America
Rizwan Khaliq, et al v. Wells Fargo Bank, N.A.
as 21-7053
Petitioner / Appellant:
Rizwan Khaliq and All Plaintiffs, 1:10-cv-00356-JDB, Khaliq, et al. v. Republic of Sudan, et al.
Respondent / Appellee:
Wells Fargo Bank, N.A.
Intervenor / Appellee:
United States of America
James Owens, et al v. Wells Fargo Bank, N.A.
as 21-7044
Respondent / Appellee:
Wells Fargo Bank, N.A.
Plaintiff / Appellant:
James Owens
Petitioner / Appellant:
All Plaintiffs, 1:01-cv-2244 Owens, et al. v. Republic of Sudan, et al. and All Plaintiffs, 1:01-cv-2244-JDB, Owens, et al. v. Republic of Sudan, et al.
Intervenor / Appellee:
United States of America
Estate of Jeremy I. Levin, et al v. Wells Fargo Bank, N.A.
as 21-7036
Plaintiff / Appellant:
Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin, Estate of Lucille Hare Levin and Estate of Jeremy Isadore Levin
Defendant / Appellee:
Wells Fargo Bank, N.A.
HANKINS v. STATE OF NORTH CAROLINA et al
as 1:2021cv01066
Defendant:
WAKE COUNTY CHILD PROTECTION SERVICE, NORTH CAROLINA COURT OF APPEALS, WEST COUNTY DISTRICT COURT and others
Plaintiff:
TIMOTHY OMAR HANKINS, SR.
Cause Of Action: 42 U.S.C. § 1983
ESTATE OF JEREMY ISADORE LEVIN et al v. WELLS FARGO BANK, N.A.
as 1:2021cv00420
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
SUZELLE M. SMITH, EXECUTRIX OF THE ESTATE OF LUCILLE HARE LEVIN AND SUCCESSOR IN INTEREST TO JEREMY LEVIN AND DR. LUCILLE LEVIN, ESTATE OF LUCILLE HARE LEVIN, ESTATE OF JEREMY ISADORE LEVIN and others
Cause Of Action: 28 U.S.C. § 1331
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 et al v. WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION et al
as 1:2020cv02570
Defendant:
GLENN MESSINA, NEW RESIDENTIAL INVESTMENT CORPORATION, WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION and others
Plaintiff:
JANICE WOLK GRENADIER, SECURITIES AND EXCHANGE COMMISSION, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: 28 U.S.C. § 1332
MOHAMED v. ROSENBERG & ASSOCIATES, LLC et al
as 1:2019cv03825
Defendant:
SELECT PORTFOLIO SERVICING, INC., JPMORGAN CHASE BANK, N.A., WELLS FARGO BANK, N.A. and others
Plaintiff:
KHALID MOHAMED
Cause Of Action: 15 U.S.C. § 1692
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.
