Cases 41 - 50 of 1,190
United States of America v. Dzung Ahn Pham
as 2:2023cv10362
Plaintiff:
United States of America
Defendant:
Dzung Ahn Pham
Garnishee:
Tradestation Securities Inc and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Miller et al v. Wells Fargo Bank, N.A. et al
as 3:2023cv06265
Plaintiff:
Wyatt Miller doing business as Hellam's Tobacco and Wine Shop and Aguilar Auto Repair, Inc.
Defendant:
Wells Fargo Bank, N.A., Priority Technology Holdings, Inc., Priority Payment Systems, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. Saleh Abdul-Wahid
as 8:2023cv02273
Plaintiff:
United States of America
Defendant:
Saleh Abdul-Wahid
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Plaintiff v. Defendant
as 3:2023cv06031
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Christine Rogers v. Wells Fargo Bank N.A. et al
as 2:2023cv08976
Plaintiff:
Christine Rogers
Defendant:
Wells Fargo Bank N.A. and Michael P. Santomassimo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wells Fargo Bank N.A. v. Jorne Lizana et al
as 2:2023cv08838
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Jorne Lizana and Ann Lizana
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023cv08229
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oksana Kiritchenko v. Citicorp North America, Inc. et al
as 2:2023mc00137
Petitioner:
Oksana Kiritchenko
Respondent:
Citicorp North America, Inc., U.S. Bancorp, JP Morgan Chase Bank and others
Plaintiff v. Defendant
as 2:2023cv08015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2023cv01756
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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