Cases 1 - 10 of 18
CASE NUMBER NOT USED
as 1:2023cv03043
Plaintiff:
THOMAS J. ALSTON and NO PARTY
Defendant:
WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CASE NUMBER NOT USED
as 1:2023cv03042
Plaintiff:
THOMAS J. ALSTON and NO PARTY
Defendant:
WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WELLS FARGO BANK, N.A. v. TOGGAS et al
as 1:2023cv02694
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
THOMAS TOGGAS and KATHRYN ANN TOGGAS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ESTATE OF JEREMY ISADORE LEVIN et al v. WELLS FARGO BANK, N.A.
as 1:2021cv00420
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
SUZELLE M. SMITH, EXECUTRIX OF THE ESTATE OF LUCILLE HARE LEVIN AND SUCCESSOR IN INTEREST TO JEREMY LEVIN AND DR. LUCILLE LEVIN, ESTATE OF LUCILLE HARE LEVIN, ESTATE OF JEREMY ISADORE LEVIN and others
Cause Of Action: 28 U.S.C. § 1331
WELLS FARGO BANK, N.A. v. PARMENTER
as 1:2019cv03472
Defendant:
BARBARA K. PARMENTER, STATE OF OREGON, BOBBI, L.L.C. and others
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
WELLS FARGO BANK, N.A. v. ROYAL IMPORT EXPORT COMPANY, LLC et al
as 1:2019cv00077
Defendant:
LBS POWER TECHNOLOGIES, INC. and ROYAL IMPORT EXPORT COMPANY, LLC
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
AGARWAL et al v. UNITED STATES OF AMERICA et al
as 1:2018cv03125
Defendant:
MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff:
ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Cause Of Action: 05 U.S.C. § 0706
CASARES v. WELLS FARGO BANK, N.A. et al
as 1:2018mc00044
Petitioner:
MANUEL J. CASARES
Respondent:
WELLS FARGO BANK, N.A., WELLS FARGO ADVISORS, LLC, CARRISSA KEELER and others
Cause Of Action: Civil Miscellaneous Case
WELLS FARGO BANK, N.A. v. SABER
as 1:2016mc02551
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
IDRIS SABER
Cause Of Action: Civil Miscellaneous Case
ANDERSON v. WELLS FARGO BANK, N.A. et al
as 1:2015mc01015
Plaintiff:
GARY ANDERSON
Defendant:
WELLS FARGO BANK, N.A. and U.S. BANK, N.A.
Cause Of Action: Civil Miscellaneous Case
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