Cases 21 - 30 of 36
United States of America v. Sandvall
as 3:2012cv04603
Plaintiff:
United States of America
Defendant:
Dale K Sandvall
Garnishee:
Get Fixed Inc , Merrill Lynch, Pierce, Fenner & Smith Inc , Royal Alliance Associates Inc and others
Movant:
Donna L Sandvall
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Turrentine et al
as 3:2012cv03305
Plaintiff:
United States of America
Defendant:
Christopher Turrentine
Garnishee:
Wells Fargo Bank NA , Prestige Community Credit Union and Fidelity Brokerage Services LLC
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Umberger et al
as 3:2012cv00310
Plaintiff:
United States of America
Defendant:
Denise R Umberger
Garnishee:
JPMorgan Chase Bank NA , OEM Supplies LLC and Wells Fargo Bank NA
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Banks et al
as 3:2011cv03523
Plaintiff:
United States of America
Defendant:
Alan K Banks
Garnishee:
City Credit Union , Dallas County Community Supervision and Corrections Dept, Nationwide Retirement Solutions Inc of Texas and others
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Dubinsky et al
as 3:2011cv01666
Plaintiff:
United States of America
Defendant:
Alla Dubinsky
Garnishee:
IPC The Hospitalist Co Inc, JPMorgan Chase Bank NA , Wells Fargo Advisors LLC and others
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Rodriguez et al
as 3:2011cv01504
Plaintiff:
United States of America
Defendant:
Washington Rodriguez
Garnishee:
The Addison Condominium Association Inc and Wells Fargo Bank NA
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Baldwin et al
as 3:2011cv01417
Plaintiff:
United States of America
Defendant:
Howard Kent Baldwin
Garnishee:
JPMorgan Chase Bank NA and Wells Fargo Bank NA
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Capps et al
as 3:2011cv00254
Plaintiff:
United States of America
Defendant:
Kevin Ray Capps
Garnishee:
Casey James Stewart and Wells Fargo Bank NA
Cause Of Action: Application for a Writ of Garnishment
Williams v. Wells Fargo Bank, NA
as 1:2010cv00251
Plaintiff:
Richard Williams
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. ยง 1441
United States of America v. Tischendorf et al
as 3:2010cv02078
Plaintiff:
United States of America
Defendant:
Courtney Tischendorf
Garnishee:
Teacher Retirement System Of Texas , USAA Federal Savings Bank and Wells Fargo Bank NA
Cause Of Action: Application for a Writ of Garnishment
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