Cases 31 - 40 of 69
SARMA et al v. WELLS FARGO & COMPANY et al
as 1:2015mc00063
Plaintiff:
RAGHUNATHAN SARMA , NEBRASKA PARTNERS FUND, LLC and LINCOLN PARTNERS FUND, LLC
Defendant:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Movant:
JEFFREY MARTIN and WILLIAM SPITZ
MARTIN ET AL., V. OCWEN LOAN SERVICING, LLC, ET AL.
as 1:2015cv00754
Plaintiff:
WILLIAM N MARTIN and SANDRA S MARTIN
Defendant:
OCWEN LOAN SERVICING, LLC , HSBC BANK USA, N.A. and WELLS FARGO BANK, N.A.
Cause Of Action: Diversity
JEAN-PAUL et al v. WELLS FARGO NATIONAL ASSOCIATION
as 1:2015cv00682
Plaintiff:
PATRICK JEAN-PAUL and LATISHA JEAN-PAUL
Defendant:
WELLS FARGO NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
REHKOPF et al v. OCWEN LOAN SERVICING, LLC et al
as 1:2015cv00615
Plaintiff:
LISA REHKOPF and ERIC SLATER
Defendant:
OCWEN LOAN SERVICING, LLC , ALTISOURCE SOLUTIONS, INC. and WELLS FARGO BANK N.A. AS TRUSTEE FOR OPTION ONE MORTGAGE LOAN TRUST 2007-4, ASSET-BACKED CERTIFICATES SERIES 2007-4
Cause Of Action: 28 U.S.C. § 1441
MCHAM, et al v. WELLS FARGO BANK et al
as 1:2014cv00997
Plaintiff:
KENNETH O. MCHAM and PATRICIA D. SMITH
Defendant:
WELLS FARGO BANK, JOHN STUMPF, STACEY SAUNDERS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2014cv00856
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
UNITED STATES OF AMERICA v. $30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR. et al
as 1:2014cv00809
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR., $47,142.93 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0572, IN THE NAME OF FRED E TRULL JR., $12,658.00 IN U.S. CURRENCY SEIZED FROM FIFTH THIRD BANK ACCOUNT ENDING IN 7382, IN THE NAME OF DOUBLE DEUCE LLC and others
Cause Of Action: 18 U.S.C. § 0981
HARTZMAN v. WELLS FARGO & COMPANY
as 1:2014cv00808
Plaintiff:
GEORGE HARTZMAN
Defendant:
WELLS FARGO & COMPANY
Cause Of Action: 28 U.S.C. § 1132
UNITED STATES OF AMERICA v. $7,127.00 IN U.S. CURRENCY et al
as 1:2014mc00053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,127.00 IN U.S. CURRENCY and $75,499.63 IN FUNDS FROM WELLS FARGO BANK ACCOUNT NUMER ENDING IN 9276
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014cv00661
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
Cause Of Action: 18 U.S.C. § 0981
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