Cases 31 - 40 of 133
ESCOFFERY v. WELLS FARGO BANK NA
as 3:2021cv00370
Defendant:
WELLS FARGO BANK, N.A. and WELLS FARGO BANK NA
Plaintiff:
LESLIE ESCOFFERY
Cause Of Action: 28 U.S.C. § 1331
Giordano v. Wells Fargo Bank, N.A.
as 7:2021cv01218
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
KAREN M GIORDANO and Karen M. Giordano
Cause Of Action: 28 U.S.C. § 1332 pi
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
KHALIQ v. WELLS FARGO BANK, N.A.
as 1:2021cv00128
Respondent:
WELLS FARGO BANK, N.A.
Petitioner:
RIZWAN KHALIQ and ALL PLAINTIFFS
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1602
MWILA v. WELLS FARGO BANK, N.A.
as 1:2021cv00127
Respondent:
WELLS FARGO BANK, N.A.
Petitioner:
ALL PLAINTIFFS and JUDITH ABASI MWILA
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1602
OWENS v. WELLS FARGO BANK, N.A.
as 1:2021cv00126
Respondent:
WELLS FARGO BANK, N.A.
Plaintiff:
JAMES OWENS
Petitioner:
ALL PLAINTIFFS
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1602
MCNEIL v. WELLS FARGO BANK, N.A.
as 2:2020cv06319
Plaintiff:
TRACY MCNEIL
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Schneider v. Wells Fargo Bank, National Association
as 1:2020cv01522
Defendant:
Wells Fargo Bank N.A. and Wells Fargo Bank, National Association
Plaintiff:
Lisa Schneider
Cause Of Action: 28 U.S.C. § 1332
Reilly v. Wells Fargo Bank N.A. et al
as 0:2020cv61624
Defendant:
Wells Fargo Bank N.A. and CBRE, INC.
Plaintiff:
Timothy Reilly
Cause Of Action: 28 U.S.C. § 1441
Accelerated Construction, Inc. v. Wells Fargo Bank, N.A.
as 2:2020cv01313
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Accelerated Construction, Inc.
Cause Of Action: 28 U.S.C. § 1441
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