Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 31 - 40 of 227
Orso et al v. Disner et al
as 1:2022mc20050
Plaintiff: Matthew Orso, Kenneth D Bell and Nationwide Judgment Recovery, Inc.
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Bank of America, N.A., Navy Federal Credit Union and Wells Fargo Bank, N.A.
Plaintiff v. Defendant
as 0:2021cv62369
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Demetrius v. Wells Fargo Bank, N.A.
as 0:2021cv62230
Plaintiff: Andrea Demetrius
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
King v. King et al We have downloadable decisions or orders for this case
as 1:2021cv23759
Plaintiff: Paul King
Defendant: Sophia King, Michael King, Lev Buyanovsky and others
Cause Of Action: 18 U.S.C. § 1962
Desamours v. Wells Fargo Bank, N.A.
as 0:2021cv61989
Plaintiff: Chalide Desamours
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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
Plaintiff v. Defendant
as 9:2021cv80780
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Moreno v. Wells Fargo Bank N. A.
as 0:2021cv60758
Defendant: Wells Fargo Bank N. A.
Plaintiff: Carolina Moreno
Cause Of Action: 28 U.S.C. § 1331
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

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