Cases 61 - 70 of 27,693
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
Abdikarim v. Jahner et al
as 3:2024cv00091
Plaintiff:
Zakariya Abdikarim
Defendant:
Jesse Jahner, C. Olson, Fargo Cass Public Health and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
Blair v. Harris Teeter et al
as 3:2024cv03126
Plaintiff:
Rodrick Blair
Defendant:
Harris Teeter, North Carolina Industrial Commission, Ace American Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Plaintiff v. Defendant
as 3:2024cv08098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
