Cases 101 - 110 of 374
United States of America v. $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104 et al
as 2:2016cv01611
Plaintiff:
United States of America
Defendant:
$500,795.08 from Wells Fargo Bank Account No. xxxxxx6104, $292,401.02 from PlainsCapital Bank Account No. xxxxxx5902 and $139,083.01 from Wells Fargo Bank account No. xxxxxx5897
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2016cv01601
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Milan v. Home123 Corporation et al
as 2:2016cv01580
Plaintiff:
Jeffrey M Milan
Defendant:
Home123 Corporation, New Century Mortgage Corporation, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Carroll v. Wells Fargo Home Mortgage et al
as 2:2016cv01489
Plaintiff:
Timothy M Carroll
Defendant:
Wells Fargo Home Mortgage and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Park et al v. Bosco et al
as 2:2016cv01279
Plaintiff:
Christine L Park and Thomas O Park
Defendant:
Mark S Bosco , Tiffany & Bosco PA , Wells Fargo Bank National Association and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2016cv01052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2016cv00381
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2015cv02630
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2015cv02632
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2015cv02631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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