Cases 91 - 100 of 248
Lewis v. Guardian Loan Company et al
as 3:2019cv00704
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff:
Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 3:2019cv00568
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LL
as 19-934
Plaintiff / Appellant:
Wells Fargo Bank, N.A., as Trustee
Defendant / Appellee:
Waterfall Asset Management, LLC and The Bank of New York Mellon
Defendant:
CEDE & Co.
Hicks v. Wells Fargo Bank, N.A.
as 6:2019cv06253
Plaintiff:
Michael W Hicks
Defendant:
Wells Fargo Bank, N.A.
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
Plotch v. Wells Fargo Bank, N.A.
as 19-569
Defendant / Appellee:
Wells Fargo Bank, N.A.
Plaintiff / Appellant:
Adam P. Plotch
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 7:2019cv00269
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, N.A. v. Craig Supplies, Inc. et al
as 1:2018cv12075
Defendant:
Tienes Hambre?, Inc. and Craig Supplies, Inc.
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
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