Cases filed in the D.C. Circuit Courts
Cases 11 - 20 of 379
Plaintiff v. Defendant
as 1:2023cv03898
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv03487
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WELLS FARGO BANK, N.A. v. TOGGAS et al
as 1:2023cv03226
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: THOMAS TOGGAS and KATHRYN ANN TOGGAS
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
NASH v. UNITED STATES OF AMERICA CORP. INC et al
as 1:2023cv03134
Plaintiff: LINDA A. NASH
Defendant: UNITED STATES OF AMERICA CORP. INC, STATE OF FLORIDA CORPORATION, SEMINOLE COUNTY FLORIDA CORPORATION and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CASE NUMBER NOT USED
as 1:2023cv03043
Plaintiff: THOMAS J. ALSTON and NO PARTY
Defendant: WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv03044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CASE NUMBER NOT USED
as 1:2023cv03042
Plaintiff: THOMAS J. ALSTON and NO PARTY
Defendant: WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WELLS FARGO BANK, N.A. v. TOGGAS et al
as 1:2023cv02694
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: THOMAS TOGGAS and KATHRYN ANN TOGGAS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2023cv02237
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7082
Plaintiff / Appellant: Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin and others
Plaintiff / Appellee: James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee: Wells Fargo Bank, N.A., Islamic Republic of Iran, Defendant in 05-2494, Iranian Ministry of Information and Security, Defendant in 05-2494 and others
Intervenor / Appellee: United States of America

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