Cases 1 - 3 of 3
United States of America v. $372583.77 in seized funds from Wells Fargo Bank, N.A.
as 1:2023cv00102
Plaintiff:
United States of America
Defendant:
$372,583.77 in seized funds from Wells Fargo Bank, N.A. and $372583.77 in seized funds from Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Muff v. Wells Fargo Bank, N.A.
as 5:2021cv04003
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Plaintiff:
Estate of Joseph A. Muff by Larry Muff, Executor and Larry Muff
Cause Of Action: 28 U.S.C. § 1441
Plymouth County, Iowa et al v. Merscorp, Inc. et al
as 1:2012cv00030
Plaintiff:
Plymouth County, Iowa and Darin Raymond
Defendant:
Merscorp, Inc., Mortgage Electronic Registration, Bank Of America NA and others
Cause Of Action: 28 U.S.C. § 1441
Type:
Other Statutes
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
