Cases 41 - 50 of 89
USA v. All funds up to $45,000 held in Wells Fargo Bank Account # 6733228297 in the name of G&S Investments, LLC
as 1:2013mc00086
Petitioner:
USA
Respondent:
All funds up to $45,000 held in Wells Fargo Bank Account # 6733228297 in the name of G&S Investments, LLC
USA v. Up to $459,353.87 in Wells Fargo Bank Account 3651101085, held in the names of Allyson Feiler and Loree Feiler
as 1:2013mc00049
Respondent:
Up to $459,353.87 in Wells Fargo Bank Account 3651101085, held in the names of Allyson Feiler and Loree Feiler
Petitioner:
USA
USA v. Up to $975,754.04 in Wells Fargo Bank Account
as 1:2013mc00048
Petitioner:
USA
Respondent:
Up to $975,754.04 in Wells Fargo Account 3651105318, held in the names of Allyson Feiler and Loree Feiler
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
USA v. Up to $363,000.00 in Wells Fargo Bank Account 5153091912, held in the name of Munoz Auto Sales
as 1:2012mc00125
Respondent:
Up to $363,000.00 in Wells Fargo Bank Account 5153091912, held in the name of Munoz Auto Sales
Petitioner:
USA
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. Up to $1,240,087.00 in Wells Fargo Bank Account 7502881423, held in the name of Ras Dashan Management LLC
as 1:2012mc00121
Respondent:
Up to $1,240,087.00 in Wells Fargo Bank Account 7502881423, held in the name of Ras Dashan Management LLC
Petitioner:
USA
U.S.A. v. All Funds in Wells Fargo account #7606832090 held in the name of Mi Soon Hwang
as 1:2012mc00113
Defendant:
All Funds in Wells Fargo account #7606832090 held in the name of Mi Soon Hwang
Plaintiff:
U.S.A.
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