Cases filed in Florida
Cases 61 - 70 of 1,182
Norman v. Wells Fargo Bank, N.A.
as 0:2023cv60645
Plaintiff: Deborah Norman
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
United States of America v. Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 et al
as 3:2023cv00334
Plaintiff: United States of America
Defendant: Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 and Approximately $265,036.43 Seized from Wells Fargo Bank Account Number 5526898530
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
Morgan v. Wells Fargo Bank, N.A.
as 6:2023cv00518
Plaintiff: Deborah Morgan
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 2:2023cv00152
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
G O'Brien Construction, Inc. v. Wells Fargo Bank, N.A.
as 0:2023cv60322
Plaintiff: G O'Brien Construction, Inc.
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 6:2023cv00186
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
ESTATE OF JANE ORISTANO v. U.S. Bank, National Association
as 1:2023cv20369
Plaintiff: ESTATE OF JANE ORISTANO
Defendant: U.S. Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity
Type: Contract Insurance
Plaintiff v. Defendant
as 8:2023cv00135
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Horta Suarez v. Wells Fargo Bank, N.A.
as 1:2022cv24211
Plaintiff: Joel A. Horta Suarez
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Carswell v. Tropic Automotive Repair Inc. et al
as 2:2022cv14395
Plaintiff: Paul Carswell
Defendant: Tropic Automotive Repair Inc., Paul Hemingway, Laurel Hemingway and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights

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