Cases 1 - 10 of 34
United States of America v. Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570
as 3:2024cv00150
Defendant:
Wells Fargo Cashier's Check in the Amount of $25,000.00, Payable to Kimberly Mackey, Dated May 18, 2019, with Serial Number Ending in 4570 and WELLS FARGO CASHIERS CHECK IN THE AMOUNT OF $25,000.00, PAYABLE TO US MARSHAL SERVICE, DATED AUGUST 20, 2024, WITH SERIAL NUMBER ENDING IN 4233
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Windous Riverside Cabin, LLC et al v. Wells Fargo Bank, N.A.
as 3:2023cv00250
Plaintiff:
Windous Riverside Cabin, LLC, Kami Jo Ganus, Kirsten Windous and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Bullock et al v. Wells Fargo Bank, na
as 4:2023cv00017
Defendant:
Wells Fargo Bank, na and Wells Fargo Home Mortgage
Plaintiff:
Frederick Bullock
Petitioner:
Renee Bullock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2023cv00139
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Coleman v. Wells Fargo Bank et al
as 3:2023cv00088
Plaintiff:
George Maurice Coleman
Defendant:
Wells Fargo Bank and Alaska Housing Finance Corporation
William Carol Clarke vs. Federal Bureau of Investigations et al.
as 1:2022cv00049
Plaintiff:
William Carol Clarke
Defendant:
Federal Bureau of Investigations, Federal Communications Commission, Social Security Administration and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ehmann v. Wells Fargo Bank, N.A.
as 3:2022cv00154
Plaintiff:
Linda Ehmann
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Country Mutual Insurance Co. v. Kambic et al
as 3:2021cv00042
Plaintiff:
Country Mutual Insurance Co.
Defendant:
Wells Fargo Bank, N.A. and William J. Kambic, Jr.
Kambic v. Wells Fargo Bank, N.A., et al.
as 3:2020cv00120
Plaintiff:
William Kambic and William J. Kambic, Jr.
Defendant:
Wells Fargo Bank N.A., The Sayer Law Group P.C., Wells Fargo Bank, N.A. and others
Counter Defendant:
Juanita M. Suarez, Juanita Mendiola and Juanita Kambic
Cause Of Action: 15 U.S.C. § 1692
Malin et al v. Osprey Underwriting Agency Limited et al
as 3:2020cv00119
Defendant:
Wells Fargo Insurance Services USA, Inc., Osprey Underwriting Agency Limited and Certain Underwriters at Lloyd's
Plaintiff:
Heather Malin and Mariya McNeese
Cause Of Action: 28 U.S.C. § 1332
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