Cases 41 - 50 of 704
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Jones v. Wells Fargo Bank , N.A.
as 1:2023cv04378
Plaintiff:
Dave Jones and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 1:2023cv04933
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Levin v. Wells Fargo Bank, N.A.
as 1:2023cv02517
Plaintiff:
Benjamin Levin
Counter Claimant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank , N.A. v. Kings Tec Support Inc. et al
as 1:2023cv04551
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kings Tec Support Inc.
3Rd Party Plaintiff:
Joan Cooney
3Rd Party Defendant:
John Doe, John Williams and Zhicong Huang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
as 1:2023cv04217
Plaintiff:
United States of America
Defendant:
$473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant:
OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2023cv04261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wells Fargo Bank, N.A. v. Queen Tec Support Inc. et al
as 1:2023cv04462
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Queen Tec Support Inc. and Sajida Momeni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Powell et al v. Ocwen Financial Corporation et al
as 1:2018cv01951
Defendant:
American Bankers Insurance Company of Florida, Standard Guaranty Insurance Company, HomeSure Services, Inc. and others
Plaintiff:
Donald G Schaper, William R. Seehafer, Robert Wilson and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Plaintiff v. Defendant
as 2:2023cv03550
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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