Cases 41 - 50 of 119
Wells Fargo Bank, N.A., v. Stephen A. Ablitt et al.
as 1:2015cv40027
Defendant:
Stephen A. Ablitt, Lawrence F. Scofield, John Connolly, Jr. and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Ferguson et al v. Telexelectric, LLLP et al
as 4:2014cv40138
Plaintiff:
John Nkata , Stanley Onyeabo , Violet Smart and others
Defendant:
TelexElectric, LLLP, TELEX MOBILE HOLDINGS, INC., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Amorello et al v. America's Servicing Company
as 4:2014cv10200
Plaintiff:
Nancy Amorello and Peter A. Amorello
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Fabris v. Wells Fargo Bank, N.A.
as 1:2014cv10069
Plaintiff:
Nadia Fabris
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Donoghue, Barrett & Singal, P.C v. Videll Health Care, LLC
as 1:2013cv13121
Plaintiff:
Donoghue, Barrett & Singal, P.C
Defendant:
Videll Health Care, LLC
Trustee:
Wells-Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Lamarre et al v. Federal Home Loan Mortgage Corporation et al
as 1:2013cv11945
Defendant:
Federal Home Loan Mortgage Corporation , Wells Fargo Bank, N.A. and Federal National Mortgage Assocation
Plaintiff:
Micheline M. Lamarre and Marie C. Lamarre
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Cremaldi et al v. Wells Fargo Bank, N.A.
as 1:2013cv11767
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Cosmo N. Cremaldi and Catherine L. Cremaldi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
General Electric Capital Corporation, as attorney in fact for GE Business Financial Services Inc. v. Wijaya Baru Aviation SDN. BHD et al
as 1:2013cv11159
Plaintiff:
General Electric Capital Corporation, as attorney in fact for GE Business Financial Services Inc.
Defendant:
Wijaya Baru Aviation SDN. BHD, Wijaya Baru Holdings SDN. BHD, Kuala Dimensi SDN. BHD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ouch, et al v. FNMA, et al
as 13-1209
Plaintiff - Appellant:
HEANG OUCH, DIEU TRUONG, VITH CHRORM and others
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B., ONEWEST BANK, FSB and others
Defendant:
IMB MANAGEMENT HOLDINGS, LP, DUNE CAPITAL, LLC, J.C. FLOWERS & CO. and others
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