Cases filed in the US District Court for the Southern District of California
Cases 51 - 60 of 404
Trinh v. Wells Fargo & Company et al
as 3:2019cv01478
Defendant: All persons unknown claiming any legal or equitable right, title, estate, lien or interest in the property described in the complaint adverse to plaintiff's title or any cloud on plaintiff's, Wells Fargo Bank, N.A., DOES 1 through 99 and others
Plaintiff: Kimthu Trinh
Cause Of Action: 28 U.S.C. § 1332 fc
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv01270
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 3:2019cv01206
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed
United States of America v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 et al
as 3:2019cv00770
Defendant: $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622, One Lot Located At 1502 S La Brucherie Road El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 325 7th Avenue Unit 1207 San Diego Ca 92101 and All Improvements and Appurtenances Affixed Thereto and others
Plaintiff: United States of America
Plaintiff v. Defendant
as 3:2019cv00733
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2019cv00690
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Commerce Point Capital, Inc. v. First Data Corporation et al We have downloadable decisions or orders for this case
as 3:2019cv00556
Plaintiff: Commerce Point Capital, Inc. and Commerce Point Capital, Inc. a Nevada Corporation registered as a foreign business entity in California doing business as Bank Transactions, Inc.
Defendant: First Data Corporation, First Data Merchant Services, LLC, Does 1 to 10 and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv00434
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed Diversity-Employment Discrimination
Wells Fargo Bank, N.A. v. Preciado et al We have downloadable decisions or orders for this case
as 3:2019cv00361
Defendant: Maribel Preciado and DOES 1-10, inclusive
Plaintiff: Wells Fargo Bank, N.A.
Petitioner: Ismael Rodriguez
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 3:2019cv00279
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332

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