Cases 161 - 170 of 3,329
United States of America v. $75,628.49 in Funds Seized From Bank America Account Number Ending 4164 et al
as 1:2023cv00083
Plaintiff:
United States of America
Defendant:
$75,628.49 in Funds Seized From Bank America Account Number Ending 4164 and $65,000.00 in Funds Seized From Wells Fargo Bank Account Ending 0495
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
GORDON v. WELLS FARGO BANK NA INC et al
as 5:2022cv00458
Plaintiff:
WILLIAM HAYWOOD GORDON
Defendant:
WELLS FARGO BANK NA INC and SUPERIOR RECOVERY AND TRANSPORT LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Horta Suarez v. Wells Fargo Bank, N.A.
as 1:2022cv24211
Plaintiff:
Joel A. Horta Suarez
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
McCurley v. Wells Fargo Bank NA et al
as 1:2022cv04976
Plaintiff:
Matthew Ryan McCurley
Defendant:
Wells Fargo Bank NA, Housing and Urban Development, Arseni Zaitsev and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tamiko N. Peele v. The United States Department of Justice through it, et al
as 22-14096
Plaintiff / Appellant:
TAMIKO N. PEELE
Defendant / Appellee:
THE UNITED STATES DEPARTMENT OF JUSTICE THROUGH ITS UNITED STATES TRUSTEE PROGRAM, REGION 21 AND IT'S OFFICIALS THE CHAPTER 13 TRUSTEE, ERIK P. KIMBALL and others
Plaintiff v. Defendant
as 1:2022cv04761
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv02720
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Carswell v. Tropic Automotive Repair Inc. et al
as 2:2022cv14395
Plaintiff:
Paul Carswell
Defendant:
Tropic Automotive Repair Inc., Paul Hemingway, Laurel Hemingway and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Plaintiff v. Defendant
as 8:2022cv02662
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2022cv02642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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