Cases 61 - 70 of 6,289
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
The Law Offices of Angela Swan, APC v. JP Morgan Chase and Co. et al
as 2:2024cv01114
Plaintiff:
Robert Carr, Angela Swan, Law Offices of Angela Swan and others
Defendant:
JP Morgan Chase and Co. doing business as Chase Bank, Wells Fargo Bank, N.A. and Does 1-10
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff:
Andrew Penuela and Koushik Charan
Defendant:
Wells Fargo Bank NA and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bryan Oh v. Wells Fargo Bank National Association et al
as 8:2024cv00258
Plaintiff:
BRYAN OH
Defendant:
Wells Fargo Bank, National Association, a national banking association, Wells Fargo Bank National Association and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Plaintiff v. Defendant
as 5:2024cv00488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Iris vanDalen v. Wells Fargo Bank N.A. et al
as 2:2024cv00757
Plaintiff:
Iris vanDalen
Defendant:
Wells Fargo Bank, N.A., Collection at Law, Inc., Wells Fargo Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv00564
Petitioner:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
South Shore LLC et al v. Wells Fargo Bank, National Association et al
as 2:2024cv00490
Plaintiff:
South Shore LLC and Kenny Kapoor
Defendant:
Wells Fargo Bank, National Association and Does 1 through 10, inclusive
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Wells Fargo Bank, N.A. v. Newrgy Real Estate Development, LLC et al
as 2:2024cv00332
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
NEWRGY REAL ESTATE DEVELOPMENT, LLC and REX DAVIS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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