Cases 1 - 10 of 27
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
ESTATE OF JEREMY ISADORE LEVIN et al v. WELLS FARGO BANK, N.A.
as 1:2021cv00420
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
SUZELLE M. SMITH, EXECUTRIX OF THE ESTATE OF LUCILLE HARE LEVIN AND SUCCESSOR IN INTEREST TO JEREMY LEVIN AND DR. LUCILLE LEVIN, ESTATE OF LUCILLE HARE LEVIN, ESTATE OF JEREMY ISADORE LEVIN and others
Cause Of Action: 28 U.S.C. § 1331
MOHAMED v. ROSENBERG & ASSOCIATES, LLC et al
as 1:2019cv03825
Defendant:
SELECT PORTFOLIO SERVICING, INC., JPMORGAN CHASE BANK, N.A., WELLS FARGO BANK, N.A. and others
Plaintiff:
KHALID MOHAMED
Cause Of Action: 15 U.S.C. § 1692
WELLS FARGO BANK, N.A. v. PARMENTER
as 1:2019cv03472
Defendant:
BARBARA K. PARMENTER, STATE OF OREGON, BOBBI, L.L.C. and others
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
WELLS FARGO BANK, N.A. v. ROYAL IMPORT EXPORT COMPANY, LLC et al
as 1:2019cv00077
Defendant:
LBS POWER TECHNOLOGIES, INC. and ROYAL IMPORT EXPORT COMPANY, LLC
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
AGARWAL et al v. UNITED STATES OF AMERICA et al
as 1:2018cv03125
Defendant:
MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff:
ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Cause Of Action: 05 U.S.C. § 0706
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.
