Cases 61 - 70 of 861
Galinis et al v. Humiston et al
as 6:2023cv01020
Plaintiff:
Luke Charles Galinis and Melyssa Ellen Wells
Defendant:
Detective Christopher Humiston and Special Agent Lori O'Brien
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Athelus v. Wells Fargo Bank, N.A.
as 8:2023cv01231
Plaintiff:
Ronald Athelus
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 8:2023cv01147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Homer v. Wells et al
as 3:2023cv00565
Plaintiff:
Jamal Homer
Defendant:
Wells, Duren and Aaron Corley
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Panton v. Wells Fargo Bank, N.A.
as 8:2023cv01051
Plaintiff:
Marcia Panton
Defendant:
Wells Fargo Bank, N.A.
Not Classified By Court:
Charles N. Castagna
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Heaven v. Well
as 5:2023cv00251
Plaintiff:
Jerome Heaven, Jr.
Defendant:
Rick Well
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Wells Fargo Bank, NA v. Rosado et al
as 3:2023cv00424
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Marcos Rosado, Brendaliz Castro-Gordon, DUVAL COUNTY LAND TRUST #098380-2294 and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 et al
as 3:2023cv00334
Plaintiff:
United States of America
Defendant:
Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 and Approximately $265,036.43 Seized from Wells Fargo Bank Account Number 5526898530
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
Morgan v. Wells Fargo Bank, N.A.
as 6:2023cv00518
Plaintiff:
Deborah Morgan
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 8:2023cv00597
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
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