Cases 1 - 10 of 26
Ahamed v. Evans et al
as 3:2023cv01873
Plaintiff:
Abdullah Ahamed
Defendant:
Lawrence Evans and Lily Jow
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Woodson v. Board of Directors of the Harbor Hill Condominium Homeowners Association et al
as 3:2020cv03135
Defendant:
Betty T. Yee, Bayview Loan Servicing, LLC, Board of Directors of the Harbor Hill Condominium Homeowners Association and others
Plaintiff:
Michael Evans Woodson
Cause Of Action: 28 U.S.C. § 1331
Williams v. Ally Bank et al
as 1:2019cv00134
Plaintiff:
Kelly Williams
Defendant:
Ally Bank and Jane Evans
Cause Of Action: 18 U.S.C. § 1964
Haase v. Bank of America Corporation et al
as 4:2016cv01567
Plaintiff:
Richard Haase
Defendant:
Bank of America Corporation, Bank of America, N.A., Brian Moynihan and others
Cause Of Action: 28 U.S.C. § 1331
Carter v. Bloomingdale's, Inc.
as 1:2016cv10612
Plaintiff:
Evans J. Carter and Barbara Carter
Defendant:
Bloomingdale's, Inc. , Department Stores National Bank , Citibank, NA and others
Cause Of Action: 28 U.S.C. § 1441
Charles Alexander, et al v. Wells Fargo Bank NA
as 14-55948
Plaintiff - Appellant:
CHARLES ALEXANDER, STEPHEN AMBERG, CAROLIND AMEZQUITA and others
Defendant - Appellee:
WELLS FARGO BANK NA, a California corporation
Charles Alexander, et al v. Wells Fargo Bank NA
as 14-55948
Plaintiff / Appellant:
CHARLES ALEXANDER, STEPHEN AMBERG, CAROLIND AMEZQUITA and others
Defendant / Appellee:
WELLS FARGO BANK, N.A., a California corporation
Joseph Murphy, et al v. Wells Fargo Bank, N.A.
as 14-55887
Plaintiff - Appellant:
JOSEPH MURPHY, an individual, RONALD JEFFERSON, an individual, CINDY MYERS JOSEPH, an individual and others
Defendant - Appellee:
WELLS FARGO BANK, N.A., AKA Wachovia Mortgage FSB
Joseph Murphy et al v. Wells Fargo Bank, N.A.
as 2:2014cv01444
Defendant:
Does and Wells Fargo Bank, N.A.
Plaintiff:
Ronald Jefferson, Cindy Myers Joseph, Joseph Murphy and others
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