20 dockets for “Wells Fargo Bank, N.A. v. Marchione”
No. 1:21-cv-00202 · District Court, N.D. New York · filed 2021-02-22 · terminated 2022-03-30 · 470 Racketeer/Corrupt Organization · judge: Gary L. Sharpe
No. 3:22-cv-01799 · District Court, D. South Carolina · filed 2022-06-08 · terminated 2022-08-03 · 470 Racketeer/Corrupt Organization · judge: Mary Geiger Lewis
No. 1:22-cv-07475 · District Court, E.D. New York · filed 2022-12-05 · terminated 2023-01-11 · Other Statutory Actions · judge: Pamela Ki Mai Chen
No. 9:12-cv-80937 · District Court, S.D. Florida · filed 2012-09-04 · terminated 2013-10-15 · 791 Labor: E.R.I.S.A. · judge: Kenneth A. Marra
No. 5:16-cv-00663 · District Court, W.D. Oklahoma · filed 2016-06-16 · terminated 2016-09-30 · 290 Real Property: Other · judge: Timothy D. DeGiusti
No. 5:15-cv-00191 · District Court, W.D. Texas · filed 2015-03-13 · terminated 2015-10-21 · 890 Other Statutory Actions · judge: Samuel Frederick Biery Jr.
No. 2:10-cv-04244 · District Court, E.D. New York · filed 2010-09-17 · terminated 2011-03-04 · Real Property: Foreclosure · judge: Joanna Seybert
No. 11-4773 · Court of Appeals for the Second Circuit · filed 2011-11-14 · terminated 2012-12-04 · 3220 REAL PROP-Foreclosure
No. 2:11-cv-00872 · District Court, W.D. Washington · filed 2011-05-25 · terminated 2013-06-26 · 440 Civil Rights: Other · judge: Richard A. Jones
No. 0:23-cv-61804 · District Court, S.D. Florida · filed 2023-09-20 · terminated 2024-02-26 · 290 Real Property: Other · judge: Anuraang H. Singhal
No. 4:15-cv-00141 · District Court, W.D. Missouri · filed 2015-02-24 · terminated 2015-06-26 · 470 Racketeer/Corrupt Organization · judge: Dean Whipple
No. 09-90083 · United States Bankruptcy Court, N.D. New York · filed 2009-07-15 · terminated 2012-01-25
No. 1:11-cv-10952 · District Court, D. Massachusetts · filed 2011-05-26 · terminated 2017-02-24 · 850 Securities/Commodities · judge: George A. Otoole Jr.
No. 2:11-cv-14880 · District Court, E.D. Michigan · filed 2011-11-04 · terminated 2013-03-29 · 480 Consumer Credit · judge: Lawrence Paul Zatkoff
No. 7:25-cv-09852 · District Court, S.D. New York · filed 2025-11-26 · Real Property: Foreclosure
No. 1:25-cv-02866 · District Court, E.D. New York · filed 2025-05-22 · terminated 2025-10-02 · 430 Banks and Banking · judge: Nina R. Morrison
No. 1:25-cv-21113 · District Court, S.D. Florida · filed 2025-03-10 · 440 Civil Rights: Other · judge: Joan A. Lenard
No. 3:22-cv-00142 · District Court, N.D. California · filed 2022-01-10 · terminated 2022-08-04 · 470 Racketeer/Corrupt Organization · judge: Jacquelyn Scott Corley
No. 1:22-cr-10038 · District Court, D. Massachusetts · filed 2022-02-17 · terminated 2024-02-29 · judge: Indira Talwani
No. 1:23-cv-11195 · District Court, S.D. New York · filed 2023-12-27 · 820 Copyright · judge: Sidney H. Stein