Cases 21 - 30 of 37
Plaintiff v. Defendant
as 1:2013cv00465
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Giesbrecht et al v. Wells Fargo Bank N.A. et al
as 1:2013cv00020
Plaintiff:
Tyson L. Giesbrecht and Tami J. Giesbrecht
Defendant:
Wells Fargo Bank N.A. and Wells Fargo Home Mortgage
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2012cv03126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Simpson v. Wells Fargo Bank, N.A.
as 1:2012cv02923
Plaintiff:
Kenneth C. Simpson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX2972
as 1:2012mc00091
Petitioner:
USA
Respondent:
All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX2972
USA v. All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX5809
as 1:2012mc00092
Petitioner:
USA
Respondent:
All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX5809
USA v. All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX8897
as 1:2012mc00094
Petitioner:
USA
Respondent:
All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX8897
USA v. All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX6982
as 1:2012mc00093
Petitioner:
USA
Respondent:
All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX6982
Plaintiff v. Defendant
as 1:2012cv02058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv00123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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.
