Cases 21 - 30 of 167
GRENADIER v. WELLS FARGO BANK NATIONAL (WFB) ASSOCIATION et al
as 1:2022cv00743
Defendant:
BANK OF AMERICA, OCWEN LOAN SERVICING, LLC, ALTISOURCE SOLUTIONS, INC and others
Plaintiff:
JANICE WOLK GRENADIER
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
v. UNITED STATES OF AMERICA et al
as 1:2022mc00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,537 in U.S. CURRENCY SEIZED FROM MANASSAS, VIRGINIA, $13,208 IN U.S. CURRENCY SEIZED FROM ORMON BEACH, FLORIDA, WELLS FARGO BANK CASHIER'S CHECK #0002276868 IN THE AMOUNT OF $21,281.62 FROM ACCOUNT #1320 and others
Claimant:
JOHN KENNEY, LESLIE BIGGS, SBI INC. and others
ROTHMAN v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2021cv03198
Plaintiff:
RONALD S. ROTHMAN
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, WELLS FARGO BANK, NATIONAL ASSOCIATION and FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1332
Sam Osborn, et al v. Visa Inc., et al
as 21-7110
Plaintiff / Appellee:
Sam Osborn, Andrew Mackmin and Barbara Inglis
Defendant / Appellant:
Visa Inc., Visa U.S.A., Inc., Visa International Service Association and others
Defendant / Appellee:
Bank of America, National Association, NB Holdings Corporation, Bank of America Corporation and others
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
MEIJA et al v. WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES et al
as 1:2021cv01548
Defendant:
WELLS FARGO BANK, N.A., WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES, WELLS FARGO & COMPANY and others
Plaintiff:
MARLON MEIJA, JR., MARLON MEIJA, ARIELI G. MEIJA and others
Cause Of Action: 28 U.S.C. § 1345
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.
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
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
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
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