Cases filed in Florida
Cases 21 - 25 of 25
Sepulveda et al v. Wells Fargo Home Mortgage, Inc. et al
as 1:2008cv21837
Plaintiff: Saul Sepulveda and Isabel Sepulveda
Defendant: Wells Fargo Home Mortgage, Inc. and American Brokers Conduit
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Montenegro et al v. Wells Fargo Home Mortgage, Inc. et al
as 1:2008cv21824
Plaintiff: Jose Montenegro and Betzaida Montenegro
Defendant: Wells Fargo Home Mortgage, Inc. and Union Federal Bank of Indianapolis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Offiler et al
as 6:2007cv01986
Plaintiff: United States of America
Defendant: Lucille Janice Offiler, Wells Fargo Home Mortgage, Inc. and Dolphin Bay Holdings, Inc.
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Rippicandidi v. Wells Fargo Home Mortgage, Inc. et al
as 6:2007cv00589
Plaintiff: Joseph Rippicandidi
Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Home Mortgage, Inc., GE Capital Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. Empire Indemnity Insurance Corporation et al
as 0:2007cv60103
Plaintiff: Donald R. Smith and Donald R. Smith
Defendant: Empire Indemnity Insurance Corporation and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance

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