Cases 1 - 10 of 10
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
Hunter v. Woodhouse Chevrolet, Missouri et al
as 5:2023cv04035
Plaintiff:
Michael Hunter
Defendant:
Woodhouse Chevrolet, Missouri, Wells Fargo Bank, Raymond Blackburn and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
Plaintiff v. Defendant
as 3:2019cv03041
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
McCarvel et al v. US Bankcorp et al
as 6:2019cv02004
Plaintiff:
Lori A McCarvel and Michael J McCarvel
Defendant:
Does 1-100, US Bankcorp and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331
v. All funds, including funds up to $79,091.94 in Wells Fargo Bank Accounts
as 1:2013mc00088
Defendant:
All funds, including funds up to $79,091.94 in Wells Fargo Bank Accounts
Plymouth County, Iowa v. Merscorp, Inc. et al--SEE #88 DISMISSING CORINTHIAN - #94 FINAL JUDGMENT DISMISSING AS TO SOME DEFTS - #49 ORDER STAYING CASE AS TO GMAC BANKRUPTCY - STATUS RPT EVERY 90 DAYS AS TO GMAC BANKRUPTCY PER #95 ORD
as 5:2012cv04022
Plaintiff:
Plymouth County, Iowa
Defendant:
Merscorp, Inc , Mortgage Electronic Registration Systems, Inc , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Ohlendorf v. Wells Fargo Bank, NA
as 5:2009cv04028
Plaintiff:
Dean A Ohlendorf
Defendant:
Wells Fargo Bank, NA
Cause Of Action: Diversity
Ignacio v. US Dollar et al
as 1:2008cv00047
Petitioner:
Tevis R Ignacio
Defendant:
US Dollar, United States Government, United States Department of Justice and others
Cause Of Action: Federal Question
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