Cases 31 - 40 of 227
Orso v. Disner et al
as 9:2022mc80033
Plaintiff:
Matthew Orso, Kenneth D Bell, Kenneth D. Bell and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Bank of America, N.A. 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
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
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
King v. King et al
as 1:2021cv23759
Plaintiff:
Paul King
Defendant:
Sophia King, Michael King, Lev Buyanovsky and others
Cause Of Action: 18 U.S.C. § 1962
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
Plaintiff v. Defendant
as 1:2021cv20789
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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