Cases 11 - 20 of 1,047
United States Of America v. $878,177.99 formerly on deposit in Wells Fargo account 3538891296, held in the name of Bullpix Solutions LLC, and all monies, funds and assets traceable thereto
as 1:2024cv04874
Plaintiff:
United States Of America
Defendant:
$878,177.99 formerly on deposit in Wells Fargo account 3538891296, held in the name of Bullpix Solutions LLC, and all monies, funds and assets traceable thereto
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 1:2024cv04097
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. Thor Urban Operating Fund, L.P.
as 1:2024cv04339
Defendant:
Thor Urban Operating Fund, L.P.
Plaintiff:
Wells Fargo Bank, N.A., not in its individual capacity, but solely in its Capacity as Trustee for the Benefit of Holder of J.P. Morgan Chase Commercial Mortgage Securities Trus 2018-PHH
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mohamed v. Wells Fargo Bank, N.A.
as 1:2024cv03239
Plaintiff:
Mohamed Mohamed
Defendant:
Wells Fargo, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jones v. Wells Fargo Bank
as 1:2024cv03013
Plaintiff:
Dave Jones
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2024cv03021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dillon et al v. Wells Fargo Securities, LLC
as 1:2024cv03059
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Weinberger v. Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 2007-5
as 1:2024cv02805
Plaintiff:
Shmuel Weinberger
Defendant:
Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 2007-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2024cv02458
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv02323
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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