Cases 71 - 80 of 1,558
TURNER v. ADP CORPORATION et al
as 5:2023cv00056
Plaintiff:
TERRANCE TURNER
Defendant:
ADP CORPORATION, USPS NOTE, WELLS FARGO BANK CORPORATION and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
TURNER v. URS CORPORATION et al
as 5:2023cv00054
Plaintiff:
TERRANCE TURNER
Defendant:
URS CORPORATION, WELLS FARGO BANK CORPORATION, REGIONS BANK CORPORATION and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
United States of America v. $75,628.49 in Funds Seized From Bank America Account Number Ending 4164 et al
as 1:2023cv00083
Plaintiff:
United States of America
Defendant:
$75,628.49 in Funds Seized From Bank America Account Number Ending 4164 and $65,000.00 in Funds Seized From Wells Fargo Bank Account Ending 0495
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Kitchens v. Wells et al
as 3:2023cv00012
Plaintiff:
Anthony Kitchens and Anthony Lamar Kitchens
Defendant:
Ms. Wells, Ms. Ventson, Ms. Scott and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Graham-Kilby v. J.P. Morgan Chase, N.A. et al
as 1:2022cv01221
Defendant:
Assurant, J.P. Morgan Chase, N.A., McCalla Raymer Leibert and Pierce LLC and others
Plaintiff:
J. Graham-Kilby
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
GORDON v. WELLS FARGO BANK NA INC et al
as 5:2022cv00458
Plaintiff:
WILLIAM HAYWOOD GORDON
Defendant:
WELLS FARGO BANK NA INC and SUPERIOR RECOVERY AND TRANSPORT LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
BOYD v. BAILEY et al
as 5:2022cv00447
Plaintiff:
DAVIOUS MARQUES BOYD
Defendant:
DEONTRE WILLIAMS, DEANDRE LOWE, Samuel Sanders and others
Cross Defendant:
Inmate PAUL L. BAILEY
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 1:2022cv04761
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WELLS FARGO BANK, N.A. v. WARE et al
as 3:2023cv00010
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
JEREMIAH D WARE and WONDERWARE, INC. d/b/a CORE BUSINESS TECHNOLOGIES
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