Cases 1 - 10 of 42
McNamara v. Wells Fargo & Company et al
as 3:2023cv01688
Plaintiff:
Thomas W McNamara
Defendant:
Wells Fargo & Company and Wells Fargo Bank N.A.
Petitioner:
Larissa Perry
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Federal Trade Commission v. Intercontinental Solutions LLC et al
as 8:2023cv01495
Defendant:
Marco Manzi, Ivan Esquivel, Intercontinental Solutions LLC also doing business as Apex Doc Processing LLC doing business as Apex Doc Processing and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Thomas W. McNamara v. Wells Fargo and Company et al
as 3:2023cv01259
Plaintiff:
Thomas W McNamara
Respondent:
Wells Fargo and Company and Wells Fargo Bank N.A.
Not Classified By Court:
John Sotoodeh
Thomas W. McNamara v. Wells Fargo and Company et al
as 2:2023mc00089
Plaintiff:
Thomas W. McNamara
Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company and Wells Fargo and Company
McNamara v. Wells Fargo & Company et al
as 3:2021cv01245
Plaintiff:
Thomas W. McNamara
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Thomas W. McNamara v. National Merchant Center Inc et al
as 8:2021cv01122
Defendant:
Shih Hao Lai, Does 1-10, Swift Payments and others
Plaintiff:
Thomas W McNamara
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Lead Express, Inc. et al
as 2:2020mc00063
Defendant:
Camel Coins, Inc., Hotei Marketing, Inc., Ebisu Marketing, Inc. and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Federal Trade Commission v. American Financial Support Services Inc. et al
as 8:2019cv02109
Defendant:
Ruddy Palacios, Carey G. Howe, Jay Singh and others
Plaintiff:
Federal Trade Commission
Receiver:
Thomas W. McNamara
Alternative Dispute Resolution (Adr) Provider:
Robert Mockler
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
Bureau of Consumer Financial Protection et al v. Consumer Advocacy Center Inc. et al
as 8:2019cv01998
Defendant:
Tuong Nguyen, Albert Kim, Kaine Wen and others
Receiver:
Thomas W McNamara
Plaintiff:
State of North Carolina, State of Minnesota, The People of the State of California and others
Petitioner:
Edu Doc Support, LLC
Cause Of Action: 28 U.S.C. § 1331
Thomas W. McNamara v. Francis Lee et al
as 2:2019cv08904
Defendant:
Jacqueline Rodriguez and Francis Lee
Plaintiff:
Thomas W. McNamara
Cause Of Action: 28 U.S.C. § 1331
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