Cases 11 - 20 of 73
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant:
CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2020cv03494
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv02844
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Johnson v. Wells Fargo & Company et al
as 1:2020cv02074
Defendant:
McCalla Raymer Leibert Pierce, LLC, Wells Fargo Bank N.A. and Wells Fargo & Company
Plaintiff:
Maxwell Johnson
Cause Of Action: 15 U.S.C. § 1601
Harris v. Standard Guaranty Insurance Company et al
as 2:2020cv00335
Defendant:
Wells Fargo Companies, Standard Guaranty Insurance Company and Crawford & Company
Plaintiff:
Martha C Harris
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Wells Fargo & Company et al
as 1:2020cv00283
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Company and McCalla Raymer Leibert Pierce LLC
Plaintiff:
Maxwell Johnson
Cause Of Action: 15 U.S.C. § 1601
Johnson v. Wells Fargo & Company et al
as 1:2019cv04438
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Company and McCalla Raymer Leibert Pierce LLC
Plaintiff:
Sui Juris Maxwell Johnson
Cause Of Action: 15 U.S.C. § 1601
USA v. Arne Soreide
as 19-11287
Defendant / Appellant:
ARNE SOREIDE
Not Classified By Court:
SPRINT NEXTEL CORPORATION and WELLS FARGO & COMPANY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Surgery Center of Viera, LLC v. UnitedHealthcare, Inc. et al
as 6:2019cv00238
Plaintiff:
Surgery Center of Viera, LLC
Defendant:
UnitedHealthcare, Inc., Wells Fargo Bank, N.A., Wells Fargo & Company and others
Cause Of Action: 28 U.S.C. § 1332
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