Cases 1 - 10 of 17
Horta Suarez v. Wells Fargo Bank, National Association
as 1:2023cv10600
Plaintiff:
Joel A. Horta Suarez
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Plaintiff v. Defendant
as 1:2023cv08533
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv02184
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al
as 1:2021cv04939
Interpleader:
Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff:
Wells Fargo Bank, National Association, as Trustee
Defendant:
Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 7:2021cv01497
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
v. US Bank National Assn as Trustee et al
as 2:2020cv03941
Defendant:
US Bank National Assn as Trustee and Wells Fargo Bank National Association
Cause Of Action: 12 U.S.C. § 1461
Plaintiff v. Defendant
as 1:2018cv04913
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 fc Petition for Removal - Fair Credit Report
Hickenbottom et al v. Wells Fargo Bank, National Association et al
as 1:2017cv04993
Plaintiff:
Joe Ann Hickenbottom and Henrietta P. Wilborn
Defendant:
Wells Fargo Bank, National Association, Wells Fargo Bank, National Association, as Trustee for Securitized Asset Backed Receivables LLC Trust 2005-FR2 Mortgage Pass-Through Certificates, Series 2005 FR2, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff:
Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant:
PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Wells Fargo Bank, National Association v. Southern Boys Investment Group, LLC et al
as 1:2015mc00018
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Southern Boys Investment Group, LLC, Christopher G. Mohr, Douglas Johnson, Jr. and others
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