Cases 1 - 10 of 983
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
United States of America v. Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923 et al
as 2:2024at00645
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
Plaintiff v. Defendant
as 1:2024cv00505
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024at00530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
(PS) Peek v. Wells Fargo Bank National Association, Inc.
as 2:2024cv01172
Plaintiff:
Keith Peek
Defendant:
Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
(PS) Robinson v. Bettencourt et al
as 2:2024cv00760
Plaintiff:
Rose A. Robinson
Defendant:
Dennis Bettencourt, Costal Capital Private Lender & Investments and Wells Fargo Home Mortgage
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
(PS) Catherine v. Wells Fargo Bank, NA
as 2:2023cv02733
Plaintiff:
Donald Catherine
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
(PS) Collins et al v. Wells Fargo and Co., et al
as 2:2023cv02676
Plaintiff:
Steven Ray Collins and Sharon Lavette Collins
Defendant:
Wells Fargo and Company and Wells Fargo Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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