Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 158
Plaintiff v. Defendant
as 9:2024cv80139
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PAGAN et al v. WELLS FARGO BANK, N.A.
as 0:2023cv61897
Plaintiff: HARRY A. PAGAN and HERMINIA PAGAN
Defendant: WELLS FARGO BANK, N.A.
Plaintiff v. Defendant
as 1:2023cv23773
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MOCH v. WELLS FARGO BANK, N.A.
as 1:2023cv22979
Plaintiff: FRANK MOCH
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Russell v. Wells Fargo Bank, N.A.
as 1:2023cv22837
Plaintiff: Deborah Dee Russell
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Morgadinho v. Wells Fargo Bank, N.A.
as 1:2023cv22269
Plaintiff: Joaquin E Morgadinho
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
PEREZ v. WELLS FARGO BANK, N.A.
as 1:2022cv23205
Plaintiff: RICARDO PEREZ
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Nationwide Judgment Recovery, Inc. v. Zizi
as 1:2022mc22107
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Micheline Zizi
Garnishee: Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A. and others
Plaintiff v. Defendant
as 0:2022cv61190
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2022cv60600
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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