Cases 31 - 40 of 55
Live Well Financial, Inc. v. Lopez-Gerena et al
as 3:2015cv02172
Plaintiff:
Live Well Financial, Inc.
Defendant:
William Lopez-Gerena, Jane Doe, Conjugal Partnership Lopez-Doe and others
Cause Of Action: 28 U.S.C. § 1332
Franklin v. Wells Fargo et al
as 3:2014cv01061
Plaintiff:
Tom Franklin
Defendant:
Wells Fargo and Bank of America
Cause Of Action: 28 U.S.C. § 1331
Olympic Automotive & Accessories et al v. Puerto Rico Electric Power Authority et al
as 3:2014cv01026
Plaintiff:
Olympic Automotive & Accessories , The Wellness Inc. and Jose Joaquin Robles
Defendant:
Puerto Rico Electric Power Authority , Juan Alicea-Flores , Katherine Rios-Vazquez and others
Cause Of Action: 42 U.S.C. § 1983
Wells Fargo Equipment Finance, Inc. v. Puerto Metal Recycling, Inc.
as 3:2014cv01010
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Defendant:
Puerto Metal Recycling, Inc.
Cause Of Action: 05 U.S.C. § 75
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
Wells Fargo Bank, N.A. v. Ortega
as 3:2013mc00002
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Antonio I. Ortega
Wells Fargo Bank, N.A. v. Alvarez et al
as 3:2011cv01951
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Iliana I. Alvarez, Diego Munoz and Conjugal Partnership Munoz-Alvarez
Cause Of Action: 12 U.S.C. § 1821
United States of America v. $6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
as 3:2011cv01887
Defendant:
$6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
FirstBank Puerto Rico, Inc. v. Action Sky Investment, LLC et al
as 3:2011cv01288
Defendant:
Action Sky Investment, LLC, Sinercon, S.A., Wells Fargo Bank North West, N.A. and others
Plaintiff:
FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1332
FirstBank Puerto Rico, Inc. v. Action Sky Investment, LLC et al
as 3:2010cv01478
Plaintiff:
FirstBank Puerto Rico, Inc.
Defendant:
Action Sky Investment, LLC, Sinercon, S.A. and Wells Fargo Bank North West, N.A.
Cause Of Action: 28 U.S.C. § 1332
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