Cases 21 - 30 of 64
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
Wells Fargo Advisors Financial Network, LLC v. John Does (1 through 10)
as 3:2017cv01861
Defendant:
John Does (1 through 10)
Plaintiff:
Wells Fargo Advisors Financial Network, LLC
Cause Of Action: 18 U.S.C. § 1030 (g) Fraud and Related Activity in Connection with Computers
Irvin et al v. HSBC Bank USA, N.A. et al
as 3:2017cv01751
Defendant:
HSBC Bank USA, N.A., Quality Loan Service Corp of Washington and Wells Fargo Bank - National Association
Plaintiff:
Michal Irvin and Suzanne Irvin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Egbukichi et al v. Wells Fargo Bank, NA
as 3:2015cv02033
Plaintiff:
Elizabeth Egbukichi and Nnamdi Egbukichi
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
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
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