Cases 81 - 90 of 383
Plaintiff v. Defendant
as 0:2020cv00533
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Fuerzas Armadas Revolutionarias de Colombia et al
as 0:2020cv00492
Defendant:
Banco Continental, S.A. and Fuerzas Armadas Revolutionarias de Colombia
Plaintiff:
Antonio Caballero
Garnishee:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2019cv02992
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Amarvi-Brown v. Wells Fargo Bank, N.A.
as 0:2019cv02583
3Rd Party Plaintiff:
Wells Fargo Bank, N.A.
Plaintiff:
Ann Amarvi-Brown
3Rd Party Defendant:
Reliakor Services, Inc.
Cause Of Action: 28 U.S.C. § 1446
In the Matter of the Trust established under the Pooling and Servicing Agreement relating to the Wachovia Bank Commercial Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2007-C30
as 0:2019cv02416
Petitioner:
Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A. as Master Servicer
In Re:
In the Matter of the Trust established under the Pooling and Servicing Agreement relating to the Wachovia Bank Commercial Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2007-C30
Other:
Azteca Partners LLC and Palomino Master Ltd.
Respondent:
C-III Asset Management LLC, CWCapital Asset Management LLC and Wells Fargo Bank, N.A. as Paying Agent
Defendant:
Torchlight Debt Opportunity Fund II, LLC and Torchlight Value Fund, LLC
Trustee:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2019cv02242
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Ruger LCR .357 Mag Revolver, Serial Number 1540-72689 et al
as 0:2019mc00048
Claimant:
Jennifer Tresnak, David Dodson and Dodson Pain Consultants, P.A.
Defendant:
Ruger LCR .357 Mag Revolver, Serial Number 1540-72689, 8.95273851 Bitcoins, 22.26164137 Bitcoins and others
Plaintiff:
United States of America
Carlson v. Wells Fargo Bank, N.A.
as 0:2019cv01427
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Nikki Carlson
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant:
$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff:
United States of America
Claimant:
Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 0:2018cv02956
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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