Cases 1 - 10 of 13,105
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
Hunter v. Wells Fargo Bank, N.A.
as 3:2024cv00143
Plaintiff:
Gregory E Hunter
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
De La Garza v. Wells Fargo Bank, N.A.
as 4:2024cv01903
Plaintiff:
Maxiel De La Garza
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CHRISTIE v. Wells Fargo Bank, N.A.
as 0:2024cv60838
Plaintiff:
ROHANNA J CHRISTIE
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 29 U.S.C. § 2611 Family Medical Leave Act
Gautreau v. Wells Fargo Bank N.A.
as 4:2024cv01888
Plaintiff:
Michael Gautreau
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Baade v. Wells Fargo Bank, N.A.
as 1:2024cv00465
Plaintiff:
Eric Baade
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Carlson v. Wells Fargo Bank, N.A.
as 1:2024cv00514
Plaintiff:
Zachariah Carlson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
O' BRIEN v. WELLS FARGO BANK, N.A.
as 2:2024cv06116
Plaintiff:
ROBERT O' BRIEN
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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