Cases 21 - 30 of 135
Wells Fargo Bank National Association et al v. Gunwerks LLC et al
as 1:2020cv00085
Defendant:
Aaron S Davidson, SM Group LLC and Gunwerks LLC
Plaintiff:
Wells Fargo Bank National Association and Wells Fargo Equipment Finance Inc
Cause Of Action: 28 U.S.C. § 1332
Pinnacle Bank - Wyoming v. Hecker
as 2:2020cv00047
Defendant:
Todd Hecker and Todd A Hecker
Plaintiff:
Pinnacle Bank - Wyoming
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv00028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Smith v. Ocwen Financial Corporation et al
as 2:2019cv00254
Defendant:
HSBC Bank USA National Association, Ocwen Financial Corporation, PHH Mortgage Corporation and others
Plaintiff:
Daniel J Smith
Cause Of Action: 15 U.S.C. § 1601
Gifford et al v. Victory 1 Roofing and Construction et al
as 2:2019cv00176
Plaintiff:
Chad Gifford and Heather Gifford
Defendant:
Victory 1 Roofing and Construction and Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Equitable Oil Purchasing Company v. United Bank Inc
as 2:2019cv00166
Plaintiff:
Equitable Oil Purchasing Company
In Re:
Blackjewel LLC
Defendant:
United Bank Inc
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $3451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970 et al
as 1:2018cv00197
Defendant:
$9,260.32 in US Currency Seized from Wells Fargo Bank Account, Number XXXXXX5642, $3,451.13 in US Currency Seized from Wells Fargo Bank Accocunt, Number XXXXXX9970, $9260.32 in US Currency Seized from Wells Fargo Bank Account, Number XXXXXX5642 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 17 Bank Accounts Containing Various Amounts of United States Currency
as 1:2018cv00189
Defendant:
17 Bank Accounts Containing Various Amounts of United States Currency
Plaintiff:
United States of America
Claimant:
Raul Rodriguez, Eleazar Najera Mata, Star 74 LLC and others
Cause Of Action: 21 U.S.C. § 881
Steinhausen v. Inman et al
as 2:2018cv00173
Plaintiff:
Cheryl Steinhausen
Defendant:
Georgai Noal Inman, Grimmer & Assocaites PC UCCU Financial Center, Wyoming Trust Company and others
Cause Of Action: 42 U.S.C. § 1983
First Interstate Bank v. Patel et al
as 1:2018cv00149
Defendant:
Abhinandan K Patel, Falbuni A Patel and Falguni A Patel
Plaintiff:
First Interstate Bank
Cause Of Action: 28 U.S.C. § 1332
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