Cases 41 - 50 of 56
HOLLINGSWORTH v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 1:2013cv00122
Plaintiff:
JEFFERY HOLLINGSWORTH
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY and WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 1000501209668 IN THE NAME OF LARRY LONG
as 4:2013cv00163
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 1000501209668 IN THE NAME OF LARRY LONG
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
WELLS FARGO BANK N A v. FAIR MINI-STORAGE LLC
as 3:2012cv00456
Plaintiff:
WELLS FARGO BANK NA
Defendant:
FAIR MINI STORAGE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BARBERI v. NEW CENTURY MORTGAGE CORPORATION et al
as 3:2012cv00435
Plaintiff:
LISA R BARBERI
Defendant:
NEW CENTURY MORTGAGE CORPORATION, WELLS FARGO BANK NA and CARRINGTON MORTGAGE SERVICES LLC
Cause Of Action: 42 U.S.C. § 1983
WELLS FARGO BANK NA v. RILEY
as 3:2012cv00426
Plaintiff:
WELLS FARGO BANK NA
Defendant:
CHRISTOPHER K RILEY
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK NA v. LAKE CYRUS DEVEOPMENT COMPANY INC et al
as 3:2012mc00058
Plaintiff:
WELLS FARGO BANK NA
Defendant:
LAKE CYRUS DEVEOPMENT COMPANY INC, CHARLES GIVIANPOUR, PRIME REALTY INC and others
PAUL v. WELLS FARGO BANK NA, et al.,
as 4:2012cv00305
Plaintiff:
ANDRE L PAUL
Defendant:
WELLS FARGO BANK NA, R K ARNOLD and DOES
Cause Of Action: 42 U.S.C. § 1983
WELLS FARGO BANK NATIONAL ASSOCIATION v. GILLEY et al
as 1:2012mc00004
Plaintiff:
WELLS FARGO BANK NATIONAL ASSOCIATION
Defendant:
RONNIE GILLEY CONSTRUCTION OZARK INC and RONALD E GILLEY
UNITED STATES OF AMERICA v. CONTENTS OF A WELLS FARGO BANK CHECKING ACCOUNT #2000025878888, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC.
as 5:2012cv00076
Defendant:
CONTENTS OF A WELLS FARGO BANK CHECKING ACCOUNT #2000025878888, UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY, INC.
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
PANAMA CITY WHOLESALE SUPPLY INC and EHAB AHMED
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A WELLS FARGO BANK SAVINGS ACCOUNT #30000123564129 UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY INC
as 5:2012cv00075
Defendant:
CONTENTS OF A WELLS FARGO BANK SAVINGS ACCOUNT #30000123564129 UNDER THE NAME OF PANAMA CITY WHOLESALE SUPPLY INC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
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