Cases 31 - 40 of 620
Plaintiff v. Defendant
as 1:2023cv04261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
as 1:2023cv04217
Plaintiff:
United States of America
Defendant:
$473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant:
OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
In Re Norfolk Southern Corporation Bond/Note Securities Litigation
as 1:2023cv04068
Plaintiff:
Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff:
Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant:
WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. Silberberg
as 1:2023cv02811
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
Michael Silberberg
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Kitchen v. New York City Housing Authority et al
as 1:2023cv02759
Plaintiff:
William Kitchen
Defendant:
New York City Housing Authority, Well Fargo Bank, New York City Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv02716
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Levin v. Wells Fargo Bank, N.A.
as 1:2023cv02517
Plaintiff:
Benjamin Levin
Counter Claimant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Trust Co., N.A. v. Fast Colombia S.A.S.
as 1:2023cv00603
Plaintiff:
Wells Fargo Trust Co., N.A.
Defendant:
Fast Colombia S.A.S. doing business as VivaColombia
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wells Fargo Bank, National Association v. 15 West 55th St. Property LLC et al
as 1:2023cv00524
Defendant:
Salim Assa, 15 West 55th St. Property LLC, Solly Assa and others
Plaintiff:
Wells Fargo Bank, National Association, as trustee for the benefit of the registered holders of JPMBB Commercial Mortgage Securities Trust 2015-C27, Commercial Mortgage Pass-Through Certificates, Seri and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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