Cases 21 - 30 of 13,130
Shan Twins, Inc. et al v. Wells Fargo Bank, N.A.
as 6:2024cv00834
Plaintiff:
Shan Twins, Inc. and Harpreet Kaur
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 8:2024cv01200
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
Claimant:
Fiona Walshe, TP Systems, LLC, Christopher Stephen and others
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $49,470.63 seized from Wells Fargo Bank et al.,
as 2:2024mc00208
Plaintiff:
United States of America
Defendant:
Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979
Claimant:
Julius Gartner and Think Processing, LLC
Hunter v. Wells Fargo
as 3:2024cv00143
Plaintiff:
Gregory E Hunter
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
United States of America v. Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923 et al
as 2:2024at00645
Plaintiff:
United States of America
Defendant:
Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979
De La Garza v. Wells Fargo Bank, N.A.
as 4:2024cv01903
Plaintiff:
Maxiel De La Garza
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gautreau v. Wells Fargo Bank N.A.
as 4:2024cv01888
Plaintiff:
Michael Gautreau
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CHRISTIE v. Wells Fargo Bank, N.A.
as 0:2024cv60838
Plaintiff:
ROHANNA J CHRISTIE
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 29 U.S.C. § 2611 Family Medical Leave Act
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