Cases 121 - 130 of 704
Joseph v. Wells Fargo Bank
as 1:2021cv02810
Plaintiff:
Anderson Joseph
Defendant:
Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2021cv02278
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BOYCHUK, as administratrix of Estate of Mykhaylo Boychuk v. MIHAJLOVIC et al
as 6:2021cv06330
Plaintiff:
POLINA BOYCHUK, as administratrix of Estate of Mykhaylo Boychuk and Polina Boychuck
Defendant:
ICON TRANSPORTATION LOGISTICS, LTD, Wells Fargo Bank, N.A., Wells Fargo Equipment Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Alex Park South LLC v. Wells Fargo Bank, National Association
as 6:2021cv06293
Plaintiff:
Alex Park South LLC
Defendant:
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Trust 2018-L1 for the Benefit of the Commercial Mortgage Pass-Through Certificates, Series 2018-L1 Certificateholders an, KeyCorp Real Estate Capital Markets, Inc., Midland Loan Services, a Division of PNC Bank, National Association, as Master Servicer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 7:2021cv02367
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al
as 1:2021cv02170
Garnishee:
UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff:
GRM Resources Pte. Ltd.
Defendant:
Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
United States of America v. $601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC
as 1:2021cv01592
Defendant:
$601,869.18 in United States currency formerly on deposit in Wells Fargo Bank, N.A., Account Number 6250628085, held in the name of First Financial Investment Groups, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Garrasi v. Wells Fargo Bank, N.A. et al
as 1:2021cv00202
Defendant:
Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff:
Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 7:2021cv01497
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Giordano v. Wells Fargo Bank, N.A.
as 7:2021cv01218
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
KAREN M GIORDANO and Karen M. Giordano
Cause Of Action: 28 U.S.C. § 1332 pi
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