Cases 31 - 40 of 296
ImpAcct, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv01344
Defendant:
KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado and others
Plaintiff:
ImpAcct, LLC
Cause Of Action: 28 U.S.C. § 1332
Physical Therapy Specialists, P.C. v. Wells Fargo Bank, N.A.
as 1:2020cv01190
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Physical Therapy Specialists, P.C.
Cause Of Action: 28 U.S.C. § 1332
Joseph v. Liberty Oilfield Services, Inc. et al
as 1:2020cv00946
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff:
Marc Joseph and Cipriano Correa
Petitioner:
Paul Franke
Interested Party:
Marshall Cobb
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Singer v. Experian Information Solutions, Inc. et al
as 1:2020cv00374
Plaintiff:
JOHN RYAN SINGER
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC. and WELLS FARGO BANK, N.A.
Cause Of Action: 15 U.S.C. § 1681
Baker v. Wells Fargo et al
as 1:2020cv00012
Plaintiff:
Brandon Baker
Defendant:
Wells Fargo Bank, N.A., Blue Federal Credit Union, Blue Credit Union and others
Cause Of Action: 42 U.S.C. § 1983
Nunemaker v. Big Ticket Television, Inc. et al
as 1:2019cv03700
Defendant:
Big Ticket Television, Inc, Utah Deparment of Workforce Services, Earl and Earl Law Firm, PLLC and others
Plaintiff:
Shad Nunemaker, Grace Nyamedi, Simon Dornoo and others
Cause Of Action: 18 U.S.C. § 1961
Baker v. Wells Fargo et al
as 1:2019cv03416
Plaintiff:
Brandon Baker
Defendant:
Blue Credit Union and Wells Fargo
Cause Of Action: 42 U.S.C. § 1983
Wells Fargo Bank, N.A. v. Mesh Suture Inc. et al
as 1:2019cv03218
Defendant:
Mark A Schwartz, Adom Dumanian, Gregory A Dumanian and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant:
$14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff:
USA
Claimant:
Michael John Suppes
Cause Of Action: 18 U.S.C. § 1957
USA v. All Funds Held in Wells Fargo Bank Account #1442712798
as 1:2019cv02500
Defendant:
All Funds Held in Wells Fargo Bank Account #1442712798
Plaintiff:
USA
Claimant:
Regional Home Health Care Systems, LLC East
Cause Of Action: 18 U.S.C. § 0981
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