Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 31 - 40 of 159
PROCYON ENTERPRISES INC. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23379
Plaintiff: PROCYON ENTERPRISES INC.
Defendant: Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331
Weinstein v. Wells Fargo Bank, N.A. et al
as 1:2021cv22781
Plaintiff: Marvin Weinstein
Defendant: Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., QBE Specialty Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1441
McCarthy v. Wells Fargo Bank, N.A. et al
as 0:2021cv60626
Plaintiff: Janice E. McCarthy
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2021cv20789
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Orso v. Disner et al
as 1:2021mc20352
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff: Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Garnishee: WELLS FARGO BANK, N.A., TD Bank, N.A., Dade County Federal Credit Union and others
Plaintiff v. Defendant
as 9:2020cv82030
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 9:2020mc81924
Respondent: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2020cv21701
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv21697
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
London Town PIC Limited et al v. Wells Fargo Bank, N.A. et al
as 1:2020cv21536
Defendant: Wells Fargo Advisors, LLC and Wells Fargo Bank, N.A.
Plaintiff: Tom Butterfield, Sofia Sondervan-Bild and London Town PIC Limited
Cause Of Action: 28 U.S.C. § 1441

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