Cases 61 - 70 of 2,576
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff:
Gerrad Pernell Swahili and Fatima Swahili
Defendant:
Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 8:2023cv00910
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, N.A. v. Moonlight Investments Inc. et al
as 5:2023cv00489
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Defendant:
Moonlight Investments Inc., a New Mexico corporation (aka Moonlite Investments Inc., a New Mexico corporation), Moonlight Construction Inc., a California corporation (aka Moonlite Construction Inc., a California corporation), Peter Tsianis and others
Interested Party:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gene Goziker v. Wells Fargo Bank, N.A.
as 8:2023cv00860
Plaintiff:
Gene Goziker
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Gladys Copeland et al v. Morgan Stanley Capital Trust et al
as 2:2023cv03536
Plaintiff:
Gladys Copeland, Ann Lizana and John Doe
Defendant:
Jane Doe, Morgan Stanley Capital Trust, Wells Fargo Bank, N.A. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 8:2023cv01132
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. 762,201.48 Seized From U.S. Bank Account No. 8773 et al
as 2:2021cv01829
Defendant:
$961,136.43 Seized From Wells Fargo Bank Account No. '0383, $397,883.73 Seized From Wells Fargo Bank Account No. '1199, $762,201.48 Seized From U.S. Bank Account No. '8773 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Khaled J. Al-Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 8:2023cv00701
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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. Lauryn A. Price et al
as 2:2023cv02809
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Lauryn A. Price, Does 1 through 10, inclusive and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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