Cases 141 - 150 of 3,329
United States of America v. Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 et al
as 3:2023cv00334
Plaintiff:
United States of America
Defendant:
Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 and Approximately $265,036.43 Seized from Wells Fargo Bank Account Number 5526898530
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
Morgan v. Wells Fargo Bank, N.A.
as 6:2023cv00518
Plaintiff:
Deborah Morgan
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 1:2023cv01178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv00597
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Plaintiff v. Defendant
as 1:2023cv01076
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Joel Horta Suarez v. Wells Fargo Bank, N.A.
as 23-10634
Plaintiff / Appellant:
JOEL ALBERTO HORTA SUAREZ
Defendant / Appellee:
WELLS FARGO BANK, N.A.
G O'Brien Construction, Inc. v. Wells Fargo Bank, N.A.
as 0:2023cv60322
Plaintiff:
G O'Brien Construction, Inc.
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Estate of Martha C. Harris v. Wells Fargo Bank NA et al
as 2:2023cv00173
Plaintiff:
Martha C Harris
Defendant:
Wells Fargo Bank NA, Standard Guaranty Insurance Company and Crawford & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United States of America v. Wambles et al
as 2:2023mc03998
Plaintiff:
United States of America
Defendant:
Harley Dakota Wambles
Garnishee:
Wells Fargo Bank, N.A.
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