Cases 1 - 10 of 31
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
United States of America v. Sam Sarkis Solakyan
as 2:2022cv02498
Plaintiff:
United States of America
Defendant:
Sam Sarkis Solakyan
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Anna Vishnevsky
as 2:2021cv05131
Defendant:
Anna Vishnevsky
Plaintiff:
United States of America
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Rory Cypers
as 2:2021cv05027
Defendant:
Rory Cypers
Plaintiff:
United States of America
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205
In Re: In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
as 8:2020mc00126
Petitioner:
JSC BTA Bank
Respondent:
Wells Fargo Bank, NA, Wells Fargo and Company, Wells Fargo Clearing Services, LLC and others
In Re:
In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
United States of America v. Maxim Sverdlov
as 2:2020cv06699
Defendant:
Maxim Sverdlov
Plaintiff:
United States of America
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205
David Eghbali v. Wells Fargo Home Mortgage et al
as 2:2018cv00373
Defendant:
DOES 1-10, WELLS FARGO BANK & COMPANY, a Delaware corporation, Wells Fargo Home Mortgage A Division of Wells Fargo Bank NA and others
Plaintiff:
David Eghbali
In re Sharon Berry
as 8:2017mc00008
In Re Debtor:
Sharon Berry
Plaintiff:
Sharon Berry
Defendant:
Wells Fargo Bank NA
Anna Jacobs v. Wells Fargo Bank, NA et al
as 2:2016cv07680
Defendant:
Does and Wells Fargo Bank, NA
Plaintiff:
Anna Jacobs
Gloria Estillore v. Wells Fargo Bank, N.A. et al
as 8:2016cv01563
Defendant:
Does, Daniel Goulding, Daniel Goulding and others
Plaintiff:
Gloria Estillore
Interested Party:
Randall A Morton
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