Cases 41 - 50 of 475
Bey v. Michael et al
as 3:2020cv00918
Defendant:
BWW Law Group LLC, Dean Liverman, Robert R. Michael and others
Plaintiff:
Noble Ali Bey
Cause Of Action: 28 U.S.C. § 1331
Bowen v. Wells Fargo Bank, National Association
as 2:2020cv00033
Plaintiff:
Sharon Bowen
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. $4,543.79 seized from U.S. Bank Acct. 153568031006 et al
as 1:2020cv01343
Defendant:
$25,343.01 seized from Citibank Acct. 145947373, $1,217.05 seized from American Express National Bank Acct. 320013539278, $13,559.97 seized from Captial One Bank Acct. 1361410762 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Amy Nelson, Carleton Nelson, E2M Properties, LLC and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2020cv00532
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kaloko v. Wells Fargo Bank, NA
as 1:2020cv01243
Plaintiff:
Osman Kaloko
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
v. T Peninsula Axis VA, LLC et al
as 4:2020cv00140
Defendant:
Wells Fargo Bank, N.A., City of Hampton, Municap, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
T Peninsula Axis VA, LLC et al v. City of Hampton et al
as 4:2020cv00141
Defendant:
Wells Fargo Bank, N.A., City of Hampton, Municap, Inc. and others
Plaintiff:
T Peninsula Axis VA, LLC, T Peninsula Hotel VA, LLC and Peninsula Parking Lot VA, LLC
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Fanning et al
as 3:2020cv00589
Defendant:
Wells Fargo N.A. and J. T. Fanning
Plaintiff:
Carla T. Lewis
Cause Of Action: 28 U.S.C. § 1331
Lewis v. Navarro et al
as 3:2020cv00590
Defendant:
Wells Fargo Bank NA and Oscar Navarro
Plaintiff:
Carla T. Lewis
Cause Of Action: 28 U.S.C. § 1331
Carroll v. Wells Fargo Bank, National Association
as 6:2020cv00047
Defendant:
Wells Fargo Bank, National Association
Plaintiff:
June Carroll
Cause Of Action: 28 U.S.C. § 1332
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