Cases 71 - 80 of 9,746
Wells Fargo Bank, National Association v. Barrington Park Owner LLC et al
as 3:2024mc00098
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Barrington Park Owner LLC, Chateau Glen Oaks Owner LLC, Manchester Park Owner LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wells Fargo Bank, National Association v. Barrington Park Owner, LLC et al
as 9:2024mc00001
Receiver:
Chris Neilson
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Barrington Park Owner, LLC, Chateau Glen Oaks Owner, LLC, Manchester Park Owner, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Daniel v. Wells Fargo Bank, NA
as 3:2024cv00664
Plaintiff:
Brian Daniel
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Hakimyar et al v. Habib Bank Limited
as 1:2024cv00993
Plaintiff:
Karim Hakimyar, Zara Karim, S.K. and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
SOLDI et al v. FLAGSTAR BANK, FSB
as 2:2024cv00708
Plaintiff:
JENNIFER SOLDI and VALERIE D'AMATO
Defendant:
FLAGSTAR BANK, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Contents of Citizens Bank Accounts
as 3:2024mc00012
Not Yet Classified:
Contents of Citizens Bank
Petitioner:
USA
Defendant:
Contents of Citzens Bank Accounts
Mejia-Disla v. Deinde Financial, LLC et al
as 6:2024cv00241
Plaintiff:
Melanie Mejia-Disla
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
EPPS v. TRANS UNION, LLC et al
as 2:2024cv00469
Plaintiff:
MELISSA EPPS
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Iris vanDalen v. Wells Fargo Bank N.A. et al
as 2:2024cv00757
Plaintiff:
Iris vanDalen
Defendant:
Wells Fargo Bank, N.A., Collection at Law, Inc., Wells Fargo Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
VEGA v. TRANS UNION, LLC et al
as 2:2024cv00366
Plaintiff:
ROLANDO VEGA
Defendant:
TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES LLC and WELLS FARGO BANK N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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