Cases 21 - 30 of 220
WELLS FARGO BANK, N.A. v. TOGGAS et al
as 1:2022cv03093
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
THOMAS TOGGAS and KATHRYN ANN TOGGAS
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
CASE NUMBER NOT USED
as 1:2022cv02511
Plaintiff:
MAY T. JUNG and NO PARTY
Defendant:
WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
JUNG v. WELLS FARGO BANK
as 1:2022cv02513
Plaintiff:
MAY T. JUNG
Defendant:
WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
ESSENTIA HEALTH VIRGINIA, LLC et al v. BECERRA
as 1:2022cv02161
Plaintiff:
ESSENTIA HEALTH VIRGINIA, LLC doing business as VIRGINIA REGIONAL MEDICAL CENTER, INNOVIS HEALTH, LLC doing business as ESSENTIA HEALTH FARGO and ST. MARY'S MEDICAL CENTER doing business as ESSENTIA HEALTH ST. MARY'S MEDICAL CENTER
Defendant:
XAVIER BECERRA
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
Ronald Rothman v. Federal National Mortgage Association, et al
as 22-7040
Plaintiff / Appellant:
Ronald S. Rothman
Defendant / Appellee:
Federal National Mortgage Association, Wells Fargo Bank, National Association and Federal Housing Finance Agency
GRENADIER v. WELLS FARGO BANK NATIONAL (WFB) ASSOCIATION et al
as 1:2022cv00743
Defendant:
BANK OF AMERICA, OCWEN LOAN SERVICING, LLC, ALTISOURCE SOLUTIONS, INC and others
Plaintiff:
JANICE WOLK GRENADIER
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Janice Grenadier v. Wells Fargo Bank Nevada, National Association, et al
as 22-5031
Plaintiff / Appellant:
Janice Wolk Grenadier
Plaintiff / Appellee:
United States of America, Securities and Exchange Commission, Consumer Financial Protection Bureau and others
Defendant / Appellee:
Wells Fargo Bank Nevada, National Association, Charles W. Scharf, CEO, Wells Fargo N.A., OCWEN Loan Servicing, LLC and others
v. UNITED STATES OF AMERICA et al
as 1:2022mc00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,537 in U.S. CURRENCY SEIZED FROM MANASSAS, VIRGINIA, $13,208 IN U.S. CURRENCY SEIZED FROM ORMON BEACH, FLORIDA, WELLS FARGO BANK CASHIER'S CHECK #0002276868 IN THE AMOUNT OF $21,281.62 FROM ACCOUNT #1320 and others
Claimant:
JOHN KENNEY, LESLIE BIGGS, SBI INC. and others
ROTHMAN v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2021cv03198
Plaintiff:
RONALD S. ROTHMAN
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, WELLS FARGO BANK, NATIONAL ASSOCIATION and FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1332
Sam Osborn, et al v. Visa Inc., et al
as 21-7110
Plaintiff / Appellee:
Sam Osborn, Andrew Mackmin and Barbara Inglis
Defendant / Appellant:
Visa Inc., Visa U.S.A., Inc., Visa International Service Association and others
Defendant / Appellee:
Bank of America, National Association, NB Holdings Corporation, Bank of America Corporation and others
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