Cases 31 - 40 of 164
In Re: Wells Fargo Checking Account Number 221 920 1312
as 3:2020mc00022
In Re:
Wells Fargo Checking Account Number 221 920 1312
Petitioner:
USA
Copeland v. US Bank Cust PC5 Sterling National et al
as 3:2019cv01156
Defendant:
Governor's Office, US Bank, NA, Surety Title Company and others
Plaintiff:
Marcia Copeland
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
USA v. Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank et al
as 3:2019cv00614
Plaintiff:
USA
Claimant:
Kimberly A. Devoe, Gary S. Devoe and Stephen Consulting Group, LLC
Defendant:
Contents of Account Ending 0524 Held in the Name of Stephen Consulting Group, LLC Defined Benefit at UBS Financial Services, Inc., Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank, Contents of Account Ending 5421 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
Nelson v. Wells Fargo Bank, N.A. et al
as 3:2019cv01001
Defendant:
Wells Fargo Bank, N.A. and U.S. Bank NA
Plaintiff:
Moses Nelson
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2019cv00568
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Pierce v. Wells Fargo Clearing Services, LLC et al
as 3:2019cv00163
Defendant:
Matthew Gordon and Wells Fargo Clearing Services, LLC
Plaintiff:
Jacqueline Pierce
Wells Fargo Bank, N.A. v. Lewis
as 3:2019cv00341
Defendant:
Cynthia Lewis
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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
Wachovia Mortgage, FSB v. Toczek et al
as 3:2018cv01965
Defendant:
Pawel Toczek, National City and Aleksandra Toczek
Plaintiff:
Wachovia Mortgage, FSB and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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