Cases 41 - 50 of 459
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Wells Fargo Bank, N.A. v. First Mortgage Solutions, LLC
as 0:2023cv00389
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
First Mortgage Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. ResMac, Inc.
as 0:2023cv00203
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
ResMac, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Ann Boggess et al v. U.S. Bank, N.A. et al
as 0:2023cv00045
Plaintiff:
Estate of Ann Boggess, Estate of Frank Bolle, Estate of Lena Longo and others
Defendant:
U.S. Bank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Wells Fargo Bank, N.A. v. Intercontinental Capital Group, Inc.
as 0:2022cv03227
Plaintiff:
Wells Fargo Bank, NA and Wells Fargo Bank, N.A.
Defendant:
Intercontinental Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Wells Fargo Bank, N.A. v. Nexera Holding LLC
as 0:2022cv03229
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Nexera Holding LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wells Fargo Bank, N.A. v. Vision One Mortgage, Inc.
as 0:2022cv03226
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Vision One Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 0:2022cv02512
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination
Randall et al v. Greatbanc Trust Company et al
as 0:2022cv02354
Plaintiff:
Lawrence Beville, Aryne Randall, Scott Kuhn and others
Defendant:
Greatbanc Trust Company, Wells Fargo & Co., Timothy J. Sloan and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Wells Fargo Bank, N.A. v. Nationwide Mortgage Bankers, Inc.
as 0:2022cv02176
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Nationwide Mortgage Bankers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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