Cases 1 - 10 of 27,238
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
as 3:2024cv00143
Plaintiff:
Gregory E Hunter
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Candelaria v. Village Savings Bank Wacovia Bank Wells Fargo
as 1:2024cv02164
Plaintiff:
Noelia Bernardina Candelaria
Defendant:
Village Savings Bank Wacovia Bank Wells Fargo
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
DILLARD v. WELLS FARGO BANK et al
as 2:2024cv04146
Plaintiff:
DERECK DILLARD
Defendant:
WELLS FARGO BANK and CHASE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2024cv08098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
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
Nichols v. Wells Fargo & Company Short-Term Disability Plan
as 6:2024cv03059
Plaintiff:
Rita Nichols
Defendant:
Wells Fargo & Company Short-Term Disability Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
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