Cases filed in the D.C. Circuit Courts
Cases 61 - 70 of 167
WELLS FARGO BANK, N.A. v. MCARTHUR et al
as 1:2017cv02014
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: FLORENCE L. MCARTHUR, DONNTIL J. MCARTHUR, TONY A. BUCKMAN and others
Cause Of Action: 28 U.S.C. § 1332
RUTHER v. WELLS FARGO BANK LTD We have downloadable decisions or orders for this case
as 1:2017cv01946
Plaintiff: L. RUTHER
Defendant: WELLS FARGO BANK LTD
Cause Of Action: 28 U.S.C. § 1983
PALACIOS v. EQUITY TRUSTEES, LLC et al
as 1:2017cv00956
Plaintiff: JAIME B. PALACIOS
Defendant: EQUITY TRUSTEES, LLC and WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al We have downloadable decisions or orders for this case
as 1:2017cv00853
Defendant: $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
NICHOLS v. WELLS FARGO HOME MORTGAGE et al
as 1:2017cv00155
Plaintiff: NETTIE B. NICHOLS
Defendant: WELLS FARGO HOME MORTGAGE and WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1332
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2016cv02467
Plaintiff: MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant: U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
WELLS FARGO BANK, N.A. v. SABER
as 1:2016mc02551
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: IDRIS SABER
Cause Of Action: Civil Miscellaneous Case
BRYANT v. WELLS FARGO BANK & CO. et al
as 1:2016cv02451
Plaintiff: RONNIE LEON BRYANT
Defendant: WELLS FARGO BANK & COMPANY, JOHN STUMPF, STEPHEN SANGER and others
Cause Of Action: 42 U.S.C. § 1983
WELLS FARGO BANK, NATIONAL ASSOCIATION v. DOW
as 1:2016cv01776
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant: BRENDA DOW
Cause Of Action: 28 U.S.C. § 1331
USA, et al v. Bank of America Corporation, et al
as 16-5220
Plaintiff - Appellee: United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Interested Party - Appellant: Lindsay Jenkins

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