Cases 31 - 40 of 589
Wells Fargo Bank, N.A. v. iServe Residential Lending, LLC
as 0:2023cv01445
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
iServe Residential Lending, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eidem v. Wells Fargo Bank, N.A.
as 0:2023cv00943
Plaintiff:
Serene Eidem
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Wells Fargo Bank, N.A. v. Celebrity Home Loans, LLC
as 0:2023cv01597
Plaintiff:
Wells Fargo Bank N.A. and Wells Fargo Bank, N.A.
Defendant:
Celebrity Home Loans, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Filo Mortgage, LLC
as 0:2023cv01463
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Filo Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. AmRes Corporation
as 0:2023cv00863
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
AmRes Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 0:2023cv00514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Eidem v. Wells Fargo Bank, N.A.
as 0:2023cv00942
Plaintiff:
Serene Eidem
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Wells Fargo Bank, N.A. v. AmRes Corporation
as 0:2023cv00864
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
AmRes Corporation
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Thompson v. Wells Fargo Bank, N.A.
as 0:2023cv00515
Plaintiff:
Daniel Thompson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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