Cases 71 - 80 of 1,479
Plaintiff v. Defendant
as 1:2022cv00513
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $82,769.67 in U.S. Funds from Account #501011172714 at Bank of America et al
as 2:2022cv02111
Plaintiff:
United States of America
Defendant:
$82,769.67 in U.S. Funds from Account #501011172714 at Bank of America, $9,660.91 in U.S. Funds from Account #501008343459 at Bank of America and $8,596.05 in U.S. Funds from Account #0806292868 at Wells Fargo Bank
Claimant:
Marrisa Lewis, Bank of America and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Johnson v. Wells Fargo Bank, N.A. et al
as 2:2022cv00010
Plaintiff:
Margaret Shannon Johnson
Defendant:
Wells Fargo Bank, N.A., LLG Trustee TN LLC and Iberiabank doing business as Iberiabank Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-All Other Real Property
Berry v. Wells Fargo Bank, N.A. et al
as 1:2021cv02308
Plaintiff:
Dawn M. Berry
Defendant:
Wells Fargo Bank, N.A., UMB Bank, N.A. and Rushmore Loan Management Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Roseman v. Wells Fargo Bank, N.A.
as 4:2022cv10054
Plaintiff:
John L. Roseman and John L. Roseman [E-Filer], Sr.
Defendant:
Wells Fargo Bank, N.A.
United States of America v. One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones et al
as 2:2022cv02027
Plaintiff:
United States of America
Defendant:
One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones
Claimant:
Jason Paul Jones and Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
JACKSON v. WELLS FARGO, N.A., et al
as 2:2021cv12981
Plaintiff:
LENNIE JACKSON
Defendant:
WELLS FARGO, N.A., Trustee Pooling and Servicing Agreement Dated as of May 1, 2005 Asset-Backed Pass-Through Certificates Series 2005-WHQ3 and JELOD INVESTMENT LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2021cv00722
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Rosario v. Cyrus et al
as 3:2021cv00922
Plaintiff:
Felicia M. Rosario
Defendant:
William Ray Cyrus, Wells Fargo Bank, U.S. Bank and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 3:2021cv00718
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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