Cases 11 - 20 of 31
Sponer v. Equifax Information Services LLC et al
as 3:2017cv02035
Defendant:
Equifax Information Services LLC and Wells Fargo Bank N.A.
Plaintiff:
Matthew Sponer
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2017cv01915
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Aazami v. Wells Fargo Bank, N.A. et al
as 3:2017cv01564
Plaintiff:
Azhang Shaine Aazami
Defendant:
Quality Loan Service Corporation of Washington and Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Conatser v. Wells Fargo Bank, N.A.
as 1:2017cv00653
Plaintiff:
Roger A. Conatser
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2016cv00893
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Simpson v. Schwirse et al
as 3:2015cv01047
Defendant:
Jane Doe, John Doe, Federal National Mortgage Association and others
Plaintiff:
Bill Simpson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Pacific III, LLC v. Wells Fargo Bank, N.A.
as 3:2015cv01026
Plaintiff:
Pacific III, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Jenkins et al v. Wells Fargo Bank N.A.
as 3:2014cv00385
Plaintiff:
Juanita L. Jenkins and Thomas J. Jenkins
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Plaintiff v. Defendant
as 6:2013cv01967
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
