Cases 41 - 50 of 589
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
Plaintiff v. Defendant
as 0:2023cv00511
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Wells Fargo Bank, N.A. v. First Mortgage Solutions, LLC
as 0:2023cv00389
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
First Mortgage Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Wells Fargo Bank, N.A. v. ResMac, Inc.
as 0:2023cv00203
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
ResMac, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Ann Boggess et al v. U.S. Bank, N.A. et al
as 0:2023cv00045
Plaintiff:
Estate of Ann Boggess, Estate of Frank Bolle, Estate of Lena Longo and others
Defendant:
U.S. Bank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Wells Fargo Bank, N.A. v. Intercontinental Capital Group, Inc.
as 0:2022cv03227
Plaintiff:
Wells Fargo Bank, NA and Wells Fargo Bank, N.A.
Defendant:
Intercontinental Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Wells Fargo Bank, N.A. v. Nexera Holding LLC
as 0:2022cv03229
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Nexera Holding LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hilzendeger v. Wells Fargo Bank, N.A. et al
as 4:2022cv00406
Plaintiff:
Perry Hilzendeger
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Wells Fargo Bank, N.A. v. Nationwide Mortgage Bankers, Inc.
as 0:2022cv02176
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Nationwide Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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