Cases 51 - 60 of 116
USA v. All funds in Wells Fargo Bank Account #6377959348, held in the name of Myong Cha Moon
as 1:2014mc00151
Respondent:
All funds in Wells Fargo Bank Account #6377959348, held in the name of Myong Cha Moon
Petitioner:
USA
Anderson v. Red Rocks, LLC et al.
as 1:2014cv01724
Plaintiff:
Ronald L. Anderson
Defendant:
Red Rocks, LLC, J. Chris Lindgren and Marcy M. Lindgren
Garnishee:
Alpine Bank, Wells Fargo Bank, Centennial Bank and others
Cause Of Action: Registration of Foreign Judgments
Plaintiff v. Defendant
as 1:2014cv01674
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv01417
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2013cv03006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wood et al v. Wells Fargo Bank, N.A.
as 1:2013cv01731
Plaintiff:
Kenneth D Wood and Laurie A Wood
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. All funds up to $45,000 held in Wells Fargo Bank Account # 6733228297 in the name of G&S Investments, LLC
as 1:2013mc00086
Petitioner:
USA
Respondent:
All funds up to $45,000 held in Wells Fargo Bank Account # 6733228297 in the name of G&S Investments, LLC
USA v. All funds up to $38,000 held in Wells Fargo Bank Account # 6733228289 in the name of L&M Properties, LLC
as 1:2013mc00085
Petitioner:
USA
Respondent:
All funds up to $38,000 held in Wells Fargo Bank Account # 6733228289 in the name of L&M Properties, LLC
Plaintiff v. Defendant
as 1:2013cv01009
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Up to $459,353.87 in Wells Fargo Bank Account 3651101085, held in the names of Allyson Feiler and Loree Feiler
as 1:2013mc00049
Respondent:
Up to $459,353.87 in Wells Fargo Bank Account 3651101085, held in the names of Allyson Feiler and Loree Feiler
Petitioner:
USA
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