Cases 61 - 70 of 2,712
Plaintiff v. Defendant
as 1:2023cv04437
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Almond v. Wells Fargo Bank, N.A.
as 1:2023cv23671
Plaintiff:
Anwar Almond
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Plaintiff v. Defendant
as 1:2023cv04338
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, National Association v. BSREP II MD Office Wayne LLC et al
as 1:2023cv04275
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
BSREP II MD Office Wayne LLC, BSREP II MD Office Executive Blvd. LLC, BSREP II MD Office Jefferson LLC and others
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Ishanna Ible v. Wells Fargo Bank National Association, et al
as 23-13083
Plaintiff / Appellant:
ISHANNA IBLE
Defendant / Appellee:
WELLS FARGO BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CITIGROUP MORTGAGE LOAN TRUST, SERIES 2004-OPT1, ASSET BACKED PASS-THROUGH CERTIFICATES, SERIES 2004-OPT1, WAKULLA COUNTY CIRCUIT COURT, STATE OF FLORIDA and others
In re: Joel Horta Suarez
as 23-13088
Petitioner:
In re: JOEL ALBERTO HORTA SUAREZ
Respondent:
IRS, BOND, THE BOND (1080 BRICKELL) CONDOMINIUM ASSOCIATION INCORPORATED and others
Gonzalez Ruiz v. Lorenzo L Enterprises, LLC
as 1:2023cv23541
Plaintiff:
Nelson Gonzalez Ruiz
Defendant:
Lorenzo L Enterprises, LLC a Florida limited liability company doing business as Lorenzo Buick GMC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Porcenat v. Wells Fargo Bank, N.A.
as 6:2023cv01788
Plaintiff:
Rose Porcenat
Defendant:
Wells Fargo Bank and Wells Fargo Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Air Master Awning, LLC v. Tailored Source, LLC
as 9:2023mc81233
Plaintiff:
Air Master Awning, LLC
Defendant:
Tailored Source, LLC
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Letters v. JP Morgan Chase Bank, N.A. et al
as 8:2023cv01962
Plaintiff:
Sally Letters
Defendant:
JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A. and Conduent Business Services, LLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
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