Cases 1 - 10 of 6,319
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
United States of America v. Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923 et al
as 2:2024at00645
Plaintiff:
United States of America
Defendant:
Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979
Subbarao v. Citibank, N.A. et al
as 5:2024cv01037
Plaintiff:
Pooja Subbarao
Defendant:
Citibank, N.A., Wells Fargo Bank NA and Prashant Subbarao
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Sabrina Perez v. Wells Fargo Bank, N.A.
as 2:2024cv04077
Plaintiff:
Sabrina Perez, Tanner Tom, Aric Vickrey and others
Defendant:
WELLS FARGO BANK N.A and Wells Fargo and Company
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 3:2024cv02928
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 3:2024cv02879
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Abpikar v. Wells Fargo Bank, N.A. et al
as 5:2024cv02836
Plaintiff:
HASSAN ABPIKAR
Defendant:
Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 2:2024cv03903
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 2:2024cv03787
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wiseman v. Wells Fargo Bank, N.A.
as 3:2024cv00808
Plaintiff:
Natasha Wiseman
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
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