Cases 151 - 160 of 1,472
Plaintiff v. Defendant
as 2:2021cv04489
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2021cv02400
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Estate and Property of Robert Levinson et al v. Islamic Republic of Iran et al
as 2:2021mc00960
Plaintiff:
SARAH LEVINSON MORIARTY, DOUGLAS LEVINSON, ESTATE AND PROPERTY OF ROBERT LEVINSON and others
Defendant:
WELLS FARGO BANK, N.A, WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO & COMPANY; and others
Plaintiff v. Defendant
as 2:2021cv00381
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2021cv03130
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Rodriguez v. Wells Fargo Bank, N.A. et al
as 3:2021cv00236
Defendant:
Wells Fargo Bank, N.A., John Richard Shrewsberry, John C. Dineen and others
Petitioner:
Ismael Rodriguez
Cause Of Action: 28 U.S.C. § 1331
Luis Gutierrez v. Wells Fargo Bank, N.A.
as 2:2020cv10564
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
LUIS GUTIERREZ
Cause Of Action: 47 U.S.C. § 227
Pedro Mendoza v. Wells Fargo Bank, N.A.
as 5:2021cv00098
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Pedro Mendoza and Phylis Eileen Carman
Cause Of Action: 12 U.S.C. § 1461
In Re Letters Rogatory from the Budapest Environs Regional Court, Hungary
as 2:2021mc00296
Petitioner:
United States of America
Respondent:
Gold and Silver, Inc. and Wells Fargo Bank
In Re:
Letters Rogatory from the Budapest Environs Regional Court, Hungary
United States of America v. Lance Darryl Oak
as 2:2021cv00206
Defendant:
Lance Darryl Oak
Plaintiff:
United States of America
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3205
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