Cases 71 - 80 of 117
USA v. All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX2972
as 1:2012mc00091
Petitioner:
USA
Respondent:
All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX2972
USA v. All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX5809
as 1:2012mc00092
Petitioner:
USA
Respondent:
All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX5809
USA v. All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX8897
as 1:2012mc00094
Petitioner:
USA
Respondent:
All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX8897
USA v. All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX6982
as 1:2012mc00093
Petitioner:
USA
Respondent:
All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX6982
Plaintiff v. Defendant
as 1:2012cv02058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Telluride Lodge Association, Inc. v. Norm McLean et al
as 1:2012cv02054
Plaintiff:
Telluride Lodge Association, Inc.
Defendant:
Norm McLean , Wells Fargo Bank, N.A., Janice Stout and others
Cause Of Action: 28 U.S.C. § 1442
Jaeger et al v. HSBC Bank USA, N.A. et al
as 1:2012cv01736
Plaintiff:
Lawrence E. Jaeger and Amy P. Jaeger
Defendant:
HSBC Bank USA, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Lopez, et al., v. Well's Fargo Bank, N.A., et al.,
as 1:2012cv01492
Plaintiff:
Emelda Marie Lopez and Raymond N. Lopez
Defendant:
Well's Fargo Bank, N.A , Aronowitz & Meckelberg, LLP, Susan J. Hendrick and others
Cause Of Action: 28 U.S.C. § 2409
Wells Fargo Bank N.A. v. Khan et al
as 1:2012cv00681
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Tanveer Khan and Samira Khan
Cause Of Action: 28 U.S.C. § 1332
Galena Street Fund, L.P. v. Wells Fargo Bank, N.A.
as 1:2012cv00587
Plaintiff:
Galena Street Fund, L.P.
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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