Cases 51 - 60 of 227
Moldovan v. Wells Fargo Company et al
as 4:2018cv00355
Plaintiff:
Jane Moldovan
Defendant:
Wells Fargo Company and Wells Fargo & Company Short Term Disability Plan
Cause Of Action: 29 U.S.C. § 1104
Bledsoe et al v. Wells Fargo Home Mortgage
as 4:2018cv00325
Plaintiff:
Terry Bledsoe and Kelli Bledsoe
Defendant:
Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 et al
as 4:2017cv02920
Plaintiff:
United States of America
Defendant:
$1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 , $58,196.31 in funds seized from International Finance Bank account ending in 1263 , A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257 and others
Claimant:
Blue Bank International, N.V.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Miller et al
as 6:2017cv03370
Plaintiff:
United States of America
Defendant:
Bradley David Miller, Ashley Miller, Wells Fargo Bank, National Association and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 4:2017cv00896
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wise v. Wells Fargo & Co.
as 4:2017cv00779
Plaintiff:
Elizabeth Wise
Defendant:
Wells Fargo & Co.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2017cv00628
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
West et al v. Wells Fargo Bank, NA et al
as 2:2017cv04110
Plaintiff:
Greg L West and Sandra J West
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Wicks v. Bank of New York Mellon et al
as 4:2017cv01784
Plaintiff:
Juanita W. Wicks
Defendant:
Bank of New York Mellon, Wells Fargo, SouthStar Lending, LLC and others
Cause Of Action: 12 U.S.C. § 2601
Plaintiff v. Defendant
as 4:2017cv00435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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