Cases 1 - 10 of 20
McCurley v. Wells Fargo Bank NA et al
as 1:2022cv04976
Plaintiff:
Matthew Ryan McCurley
Defendant:
Wells Fargo Bank NA, Housing and Urban Development, Arseni Zaitsev and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2021cv00801
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Casa De Oracion Atlanta, Inc. v. Balvaneda et al
as 1:2018cv05214
Defendant:
Ernesto Balvaneda, Moises Celayos, Yecenia Banegas and others
Plaintiff:
Casa De Oracion Atlanta, Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2016cv00519
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2015cv01774
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2014cv01595
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank NA v. Brooks et al
as 1:2014mi00012
Plaintiff:
Wells Fargo Bank NA
Defendant:
William Brooks, Keith Brooking, KB 51 Enterprises LLC and others
Cause Of Action: 28 U.S.C. § 1963
Wells Fargo Bank NA v. Brooks et al
as 1:2014mi00011
Plaintiff:
Wells Fargo Bank NA
Defendant:
William Brooks, Keith Brooking, KB 51 Enterprises LLC and others
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 1:2013cv02151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Tomlinson v. Wells Fargo Bank, NA
as 1:2011cv00740
Plaintiff:
John E. Tomlinson
Defendant:
Wells Fargo Bank, NA
Thirdparty_defendant:
Selissa Marie Johnson
Thirdparty_plaintiff:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441
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