Cases 11 - 20 of 9,263
Moore v. Wells Fargo Bank, National Association, et al.
as 24-3460
Plaintiff:
IVAN RENE MOORE
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION, UNITED STATES MARSHALS SERVICE, ASSET RELIANCE, INC. and others
Plaintiff v. Defendant
as 2:2024cv00773
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
Hobbs et al. v. Wells Fargo Bank, N.A.
as 9:2024cv00073
Plaintiff:
Tyler Hobbs and Hobbs Alyssa
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Pooja Subbarao v. Citibank N.A. et al
as 8:2024cv01083
Plaintiff:
Pooja Subbarao
Defendant:
Citibank N.A., Wells Fargo Bank NA, Prashant Subbarao and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Plaintiff v. Defendant
as 2:2024cv00757
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Simmons v. Wells Fargo Bank NA et al
as 3:2024cv01889
Plaintiff:
Shaia Beckwith Simmons
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Co.
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
Claimant:
Fiona Walshe, TP Systems, LLC, Christopher Stephen and others
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $49,470.63 seized from Wells Fargo Bank et al.,
as 2:2024mc00208
Plaintiff:
United States of America
Defendant:
Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979
Claimant:
Julius Gartner and Think Processing, LLC
Shan Twins, Inc. et al v. Wells Fargo Bank, N.A.
as 6:2024cv00834
Plaintiff:
Shan Twins, Inc. and Harpreet Kaur
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
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