Cases 1 - 10 of 77
FEDERAL PUBLIC DEFENDER, DISTRTICT OF NEVADA et al v. U.S. DEPARTMENT OF JUSTICE et al
as 1:2024cv00383
Plaintiff:
FEDERAL PUBLIC DEFENDER, DISTRTICT OF NEVADA and JAMES MICHAEL WELLS
Defendant:
U.S. DEPARTMENT OF JUSTICE and FEDERAL BUREAU OF INVESTIGATION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
CASE NUMBER NOT USED
as 1:2023cv03043
Plaintiff:
THOMAS J. ALSTON and NO PARTY
Defendant:
WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv03044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CASE NUMBER NOT USED
as 1:2023cv03042
Plaintiff:
THOMAS J. ALSTON and NO PARTY
Defendant:
WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WELLS FARGO BANK, N.A. v. TOGGAS et al
as 1:2023cv02694
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
THOMAS TOGGAS and KATHRYN ANN TOGGAS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2023cv02237
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MONBO v. COURT OF SPECIAL APPEALS OF MARYLAND et al
as 1:2023cv02205
Plaintiff:
DEAFUEH MONBO
Defendant:
COURT OF SPECIAL APPEALS OF MARYLAND and GREGORY WELLS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. FABER et al
as 1:2023mc00061
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JANETTE FABER
Garnishee:
WELLS FARGO ADVISORS
v. UNITED STATES OF AMERICA et al
as 1:2022mc00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,537 in U.S. CURRENCY SEIZED FROM MANASSAS, VIRGINIA, $13,208 IN U.S. CURRENCY SEIZED FROM ORMON BEACH, FLORIDA, WELLS FARGO BANK CASHIER'S CHECK #0002276868 IN THE AMOUNT OF $21,281.62 FROM ACCOUNT #1320 and others
Claimant:
JOHN KENNEY, LESLIE BIGGS, SBI INC. and others
REID WELLS v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2021cv01310
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, U.S. CONSULATE, GUATEMALA CITY, GUATEMALA and others
Plaintiff:
MAE SUNSHINE CLAYTO REID WELLS
Cause Of Action: 8 U.S.C. § 1101
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