Cases 81 - 90 of 9,271
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oravetz v. Well Fargo et al
as 6:2024cv00423
Plaintiff:
Mark Oravetz
Defendant:
Well Fargo, Oak Harbor WA and Sequim WA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Udo et al v. Bank of America , N.A., et al
as 3:2024cv01310
Plaintiff:
Etop Udo and Legal Task Help LLC
Defendant:
Bank of America, N.A., U.S. Bank, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Varnell v. NewRez, LLC et al
as 3:2024cv01265
Plaintiff:
Jeffrey L. Varnell
Defendant:
NewRez, LLC, PHH Mortgage Corporation, Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 2006-2, Asset-Backed Certificates, Series 2006-2 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kenneth K. Henderson et al v. Wells Fargo Bank et al
as 5:2024cv00471
Plaintiff:
Kenneth K. Henderson, Maya Henderson, Jordyn Henderson and others
Defendant:
Wells Fargo Bank, The Stratham Group, CNUSD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Wells Fargo Unauthorized Products Litigation
as 3:2024cv01223
Plaintiff:
Amanda Gonzales, Matt Huber, Natalya Kashirina and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A. and Carey Runzel Oberly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schier et al v. Option One Mortgage Loan Trust 2007-4 et al
as 1:2024cv03029
Plaintiff:
Guenter Schier and Kelsey Schier
Defendant:
Option One Mortgage Loan Trust 2007-4, Wells Fargo National Association As Trustee for Option One Mortgage Loan Trust 2007-4, Newrez Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Golubowski v. Robinhood Markets, Inc., et al.
as 24-1036
Plaintiff:
PHILIP GOLUBOWSKI, individually and on behalf of all others similarly situated
Defendant:
ROBINHOOD MARKETS, INC., BAIJU BHATT, JAN HAMMER and others
Other:
VINOD SODHA and AMEE SODHA
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
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