Cases 1 - 10 of 33
Plaintiff v. Defendant
as 3:2022cv01074
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Hossain v. PHH Mortgage Corporation et al
as 3:2022cv00627
Plaintiff:
Mohammad Mosharrof Hossain
Defendant:
PHH Mortgage Corporation doing business as PHH Mortgage Services, LLC, Wells Fargo Bank, National Association, Wilson & Associates, P.L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Yousefzadeh et al v. Wells Fargo Bank, N.A.
as 3:2022cv00330
Plaintiff:
Bahman Yousefzadeh and Mehraban Jazzabi
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Banks and Banking
Tyger v. Barclays Bank Delaware et al
as 2:2021cv02284
Defendant:
Credit Shop LLC, Barclays Bank Delaware, Mercury Mastercard and others
Plaintiff:
Larry Tyger
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2019cv00278
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Turks et al v. Transunion et al
as 3:2019cv00239
Defendant:
Wells Fargo Bank, NA, Experian Information Solutions, Inc., Equifax, Inc. and others
Plaintiff:
Carmen Colquitt Turks and Harold Everett Turks, Sr.
Cause Of Action: 15 U.S.C. § 1681
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harvell v. Wells Fargo Bank, N.A.
as 3:2017cv01549
Plaintiff:
Jackie Harvell
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 3:2017cv01494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Dotson v. Wells Fargo Bank, N.A.
as 2:2017cv02830
Plaintiff:
Charles Dotson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
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