Cases 31 - 40 of 50
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
GRAVES v. WELLS FARGO BANK N.A.
as 1:2014cv00398
Plaintiff:
MICHAEL GRAVES
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
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 1:2014mc00003
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
Plaintiff v. Defendant
as 1:2013cv01148
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2013cv01071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
HAYS v. WELLS FARGO BANK N.A. et al
as 1:2013cv00102
Plaintiff:
DAVID E. HAYS
Defendant:
WELLS FARGO BANK N.A. and THE FORD FIRM, PLLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
FENNELL et al v. BRANCH BANKING & TRUST COMPANY, et al
as 1:2012cv01216
Plaintiff:
LEON DOUGLAS FENNELL and LORI RENEE FISHER
Defendant:
BRANCH BANKING & TRUST COMPANY, et al, CITIMORTGAGE, INC et al and WELLS FARGO BANK, NA et al
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
THOMPSON v. WELLS FARGO BANK, NATIONAL ASSOCIATION, et al
as 1:2012cv00588
Plaintiff:
PHYLLIS ROE EVERHARDT THOMPSON
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION , WELLS FARGO ADVISORS, LLC , STEVEN WEST and others
Cause Of Action: 28 U.S.C. § 1441
WELLS FARGO BANK, N.A. v. ALLIANCE PP2 FX2 LIMITED PARTNERSHIP
as 1:2012mc00016
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
ALLIANCE PP2 FX2 LIMITED PARTNERSHIP, ALLIANCE HOLDINGS INVESTMENTS, L.L.C., ALLIANCE HOLDINGS INVESTMENTS II, L.L.C. and others
SIMPSON, et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION
as 1:2011cv00994
Plaintiff:
ZEBE J. SIMPSON and MELANIE SIMPSON
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
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