Cases 121 - 130 of 222
USA v. Up to $459,353.87 in Wells Fargo Bank Account 3651101085, held in the names of Allyson Feiler and Loree Feiler
as 1:2013mc00049
Respondent:
Up to $459,353.87 in Wells Fargo Bank Account 3651101085, held in the names of Allyson Feiler and Loree Feiler
Petitioner:
USA
USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al
as 1:2013cv00567
Defendant:
$62,232.97 Seized from Vectra Bank Account # 4038009447, $6,528.63 Seized from Vectra Bank Account # 4037230762, $702.37 Seized from US Bank Account # 151702524431 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2013cv00465
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hill et al v. Option One Mortgage Corporation et al
as 1:2013cv00338
Plaintiff:
Cathy Hill and Lonnie Hill
Defendant:
Option One Mortgage Corporation, Wells Fargo Bank N.A. and Mortgage Electronic Registration System
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
McKinsey et al v. GMAC Mortgage LLC et al
as 1:2013cv00084
Defendant:
Bank United, FSB, Wells Fargo Bank, NA, First Gunnison Title and Escrow, Inc. and others
Plaintiff:
Deborah E. McKinsey and Michael R. McKinsey
Cause Of Action: 15 U.S.C. § 1601
Giesbrecht et al v. Wells Fargo Bank N.A. et al
as 1:2013cv00020
Plaintiff:
Tyson L. Giesbrecht and Tami J. Giesbrecht
Defendant:
Wells Fargo Bank N.A. and Wells Fargo Home Mortgage
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fasi v. HSBC Bank USA, N.A. et al
as 1:2012cv03290
Plaintiff:
Donna Fasi
Defendant:
HSBC Bank USA, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2012cv03126
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Veres et al v. Wells Fargo Bank, N.A. et al
as 1:2012cv03119
Plaintiff:
David Veres and Robin Veres
Defendant:
Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems and HSBC Bank USA National Association
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
USA v. Up to $363,000.00 in Wells Fargo Bank Account 5153091912, held in the name of Munoz Auto Sales
as 1:2012mc00125
Respondent:
Up to $363,000.00 in Wells Fargo Bank Account 5153091912, held in the name of Munoz Auto Sales
Petitioner:
USA
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