Cases 1 - 10 of 100
United States of America v. Tanis et al
as 3:2026cv02447
Plaintiff:
United States of America
Defendant:
Roger Tanis, Natacha Bernier and Wells Fargo Bank, N.A.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Well Fargo Bank, National Association et al v. 345 Fair St LLC et al
as 1:2026cv08122
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee for the Benefit of Holders of Arbor Multifamily Mortgage Securities Trust Series 2021-MF3, Multifamily Mortgage Pass-Through Certificates, and WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee for the Benefit of the Beneficial Owners of Arbor Multifamily Mortgage Securities Trust Series 2022-MF4, Multifamily Mortgage Pass-Through Certificat
Defendant:
345 FAIR ST LLC, 185 E. 33RD ST LLC, 328 33RD ST LLC and others
Pretrial Service:
LEIB STEINER, as administrator of the Estate of Mendel Steiner
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 8:2026cv02714
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rivera Galindo v. Wells Fargo Bank, N.A. et al
as 7:2026cv00427
Plaintiff:
David Rivera Galindo
Defendant:
Wells Fargo Bank, N.A. and NewRez, LLC d/b/a ShellPoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 1730 Collection Under Contract Guaranty
Plaintiff v. Defendant
as 9:2026cv81170
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lipps v. City of Fargo et al
as 3:2026cv00294
Plaintiff:
Angela Robin Lipps
Defendant:
City of Fargo and Lucas Heck
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hawkins v. Wells Fargo Bank
as 26-10842
Plaintiff:
Charlie D. Hawkins
Defendant:
Wells Fargo Bank, N.A.
Plaintiff v. Defendant
as 4:2026cv00171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Smith v. Wells Fargo Bank, N.A.
as 1:2026cv05330
Plaintiff:
Ashley Smith
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Plaintiff v. Defendant
as 5:2026cv05900
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117 Americans with Disabilities Act - Enforcement
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