Cases 1 - 10 of 7,141
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
JOHNSON et al v. META PLATFORMS, INC.
as 3:2024cv03027
Plaintiff:
JOYCELYNN JOHNSON, VALERIE JOHNSON, Brian McGee and others
Defendant:
Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Victoria Tenisha Shanae Dillihunt v. One IA Potters House Church et al
as 2:2024cv04076
Plaintiff:
Victoria Tenisha Dillihunt
Defendant:
One IA Potters House Church, Potters House Church of LA, St. Philip Neri Catholic Church and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant:
Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff:
Mario Abernathy
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
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
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