Cases 11 - 20 of 82
Wells Fargo Bank, N.A. v. Panelli et al
as 3:2022cv00187
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Michelle A. List Panelli, Suzanne K. List Pritchard, Kathryn G. List and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
SHANNON et al v. TRANS UNION, LLC et al
as 2:2022cv00116
Plaintiff:
JEFFREY SHANNON and KELLY A. SHANNON
Defendant:
TRANS UNION L.L.C, Experian Information Solutions Inc, Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Corazon Vibar v. Equifax Information Services LLC et al
as 2:2021cv02085
Plaintiff:
Maria Corazon Vibar
Defendant:
Equifax Information Services LLC and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681
Doyle v. Equifax Information Services LLC et al
as 2:2021cv02081
Plaintiff:
Amanda Doyle
Defendant:
Equifax Information Services LLC, Early Warning Services, LLC, Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
R.S. Coppola Trust - Oct. 19, 1995 et al v. National Default Services et al
as 2:2021cv01190
Defendant:
Wells Fargo Bank, N.A., Bank of New York Mellon as Trustee for Securitized Trust World Savings Bank Mortgage Pass-Through Certificates REMIC 23 Trust, Wachovia Mortgage, FSB and others
Plaintiff:
R.S. Coppola Trust - Oct. 19, 1995 and Ralph Stephen Coppola
Cause Of Action: 28 U.S.C. § 1331
R.S. Coppola Trust - Oct. 19, 1995 et al v. National Default Services et al
as 3:2021cv00281
Defendant:
Wells Fargo Bank, N.A., Bank Of New York Mellon, Wachovia Mortgage, FSB and others
Plaintiff:
R.S. Coppola Trust - Oct. 19, 1995 and Ralph Stephen Coppola
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv00983
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Republic Silver State Disposal Inc. v. Halloum, et al
as 2:2020cv02003
Defendant:
Yousif Halloum, Iman Halloum and Wells Fargo Bank N.A.
Plaintiff:
Republic Silver State Disposal Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2020cv01758
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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