Cases 21 - 30 of 363
Wells Fargo Bank N.A. v. OCS Industries, Inc. et al
as 8:2023cv01772
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
OCS Industries, Inc. and Anderson Dock and Lift Co.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff:
Shirley A Lucas
Defendant:
Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Williams v. Wells Fargo Bank, NA et al
as 4:2023cv02645
Plaintiff:
Dehaven Jamel Williams
Defendant:
Wells Fargo Bank, NA and JP Morgan Chase Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Gean v. Charlotte Mecklenburg Police Department et al
as 3:2023cv00341
Plaintiff:
Thomasina Cofield Gean and Thomasenia C. Gean
Defendant:
Charlotte Mecklenburg Police Department and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv02015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2023cv01010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00246
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bartch v. Barch et al
as 1:2023cv00101
Plaintiff:
David Bartch
Defendant:
Mackie A. Barch and Trellis Holdings Maryland, Inc.
Garnishee:
Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B. and others
Plaintiff v. Defendant
as 2:2022cv00509
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Machie v. Pinkett et al
as 8:2022cv02971
Plaintiff:
Edmond Machie
Defendant:
Moniqua Pinkett, James Croglio, Patty Gertis and others
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
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