Cases 41 - 50 of 52
Wells Fargo Bank NA v. Barbara Rooker Family Trust et al
as 3:2011cv03299
Plaintiff:
Wells Fargo Bank NA
Defendant:
Barbara Rooker Family Trust and Christopher Jamar Summers
Cause Of Action: 28 U.S.C. § 1441
McNellis et al v. Mortgage Electronic Registration Systems Inc et al
as 3:2011cv05475
Plaintiff:
Joseph E McNellis and Pamela A McNellis
Defendant:
Mortgage Electronic Registration Systems Inc , Northwest Trustee Service Inc and Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1681
Jim A Kiszeli et al v. Wells Fargo Bank NA et al
as 5:2010cv01630
Defendant:
Does and Wells Fargo Bank NA
Plaintiff:
Ann M Kiszeli and Jim A Kiszeli
Yerkin Bektayev, et al v. Turan Petroleum, Inc.
as 10-55922
Plaintiff - Appellant:
BERIK BEKTAY
Plaintiff:
KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellant:
YERKIN BEKTAYEV
Defendant:
TREK RESOURCES, INC., IBAR DEVELOPMENT, LLC, IBAR VENTURES, LLC and others
Defendant-counter-defendant - Appellee:
TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff - Appellant:
KANET MEIRMANOV
Third-party-defendant:
YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Kazenercom Too, et al v. Vanetik
as 10-55458
Plaintiff - Appellee:
KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellee:
YERKIN BEKTAYEV
Defendant:
IBAR DEVELOPMENT, LLC, ASKAR KARABAYEV, ("AKAR"), NAUM VOLOSHIN and others
Defendant - Appellant:
ANATOLY VANETIK, ("TONY")
Defendant-counter-defendant:
TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff:
KANET MEIRMANOV
Third-party-defendant:
YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Dolores Chia v. Wells Fargo Bank NA
as 09-2018
Plaintiff - Appellant:
DOLORES L. CHIA
Defendant - Appellee:
WELLS FARGO BANK NA, as servicer for U.S. Bank National Association, as trustee for Structural Asset Securities Corporation Trust 2005-WF3, U.S. NATIONAL BANK ASSOCIATION, WELLS FARGO BANK NA, exclusive and inclusive of its subsidiaries including: Wells Fargo Home Mortgage, Premier Asset Services, Wells Fargo Asset Corporation and others
Kazenercom Too, et al v. Ibar Development, LLC, et al
as 09-56329
Plaintiff - Appellant:
KAZENERCOM TOO, ASSOCIATION OF KAZAKH INVESTORS AND ENTREPRENEURERS, PUBLIC FOUNDATION OUR HOUSE KAZAKHSTAN and others
Plaintiff-counter-defendant - Appellant:
YERKIN BEKTAYEV
Defendant - Appellee:
IBAR DEVELOPMENT, LLC, ASKAR KARABAYEV, ("AKAR"), ANATOLY VANETIK, ("TONY") and others
Defendant-counter-defendant - Appellee:
TURAN PETROLEUM, INC.
Plaintiff-third-party-plaintiff - Appellant:
KANET MEIRMANOV
Third-party-defendant - Appellee:
YERKIN AKKUZOV, SABIRGAN DUSHALIEV, IGOR MAXIMOV and others
Third-party-defendant:
WELLS FARGO BANK NA
Soesbe v. Countrywide Home Loans et al
as 1:2009cv01961
Plaintiff:
Madeline Romanie Linda Soesbe
Defendant:
Countrywide Home Loans, Wells Fargo Bank NA, Aronowitz & Ford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LIND et al v. NEW HOPE PROPERTY, LLC et al
as 1:2009cv03757
Plaintiff:
DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR. and others
Defendant:
NEW HOPE PROPERTY, LLC, BRIAN MAMMOCCIO, DONNA FISHER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gomez et al v. Wells Fargo Bank NA et al
as 0:2009cv01818
Plaintiff:
Grant A Gomez, Grant A Gomez, Grant A Gomez and others
Defendant:
Wells Fargo Bank NA, Wells Fargo Bank NA, Wells Fargo Bank NA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type:
Other Statutes
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