Cases 1 - 10 of 124
Korie Schmidt v. Wells Fargo Bank
as 2:2024cv04660
Plaintiff:
Korie Schmidt
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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
Iris vanDalen v. Wells Fargo Bank N.A. et al
as 2:2024cv00757
Plaintiff:
Iris vanDalen
Defendant:
Wells Fargo Bank, N.A., Collection at Law, Inc., Wells Fargo Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Dzung Ahn Pham
as 2:2023cv10362
Plaintiff:
United States of America
Defendant:
Dzung Ahn Pham
Garnishee:
Tradestation Securities Inc and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Saleh Abdul-Wahid
as 8:2023cv02273
Plaintiff:
United States of America
Defendant:
Saleh Abdul-Wahid
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Wells Fargo Bank N.A. v. Jorne Lizana et al
as 2:2023cv08838
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Jorne Lizana and Ann Lizana
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023mc00137
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023cv08229
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thomas W. McNamara v. Wells Fargo and Company et al
as 2:2023mc00089
Plaintiff:
Thomas W. McNamara
Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company and Wells Fargo and Company
Wells Fargo Bank, N.A. v. Growth Productions, LLC et al
as 2:2023cv02314
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Growth Productions, LLC, Chris Hillseth Enterprises and Does 1-10
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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