Cases 1 - 10 of 12
Batten v. Wells Fargo Bank, N.A. et al
as 3:2019cv00158
Plaintiff:
Carrie Batten
Defendant:
Wells Fargo Financial Tennessee 1, LLC, Wells Fargo Financial Tennesse, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
TLC Detroit Investments I, LLC v. Federal Home Loan Mortgage Corporation, a foreign corporation et al
as 2:2017cv13317
Plaintiff:
TLC Detroit Investments I, LLC
Defendant:
Federal Home Loan Mortgage Corporation, a foreign corporation, North Star Capital Acquisition, an assignee of Wells Fargo Financial, a Foreign Corporation, LVNV Funding, LLC, an assignee of SEARS, a foreign corporation and others
Cause Of Action: 28 U.S.C. § 1442
USA v. McDaniel et al
as 5:2016cv00358
Plaintiff:
USA
Defendant:
Lacosta McDaniel, Tommy Howell and Wells Fargo Financial
Cause Of Action: 28 U.S.C. § 1345
USA v. Spencer et al
as 3:2013cv00030
Plaintiff:
USA
Defendant:
Teresa M. Spencer, Unknown Spouse of Teresa M. Spencer , Wells Fargo Financial Kentucky, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Spencer et al
as 3:2012cv00009
Plaintiff:
USA
Defendant:
Teresa M. Spencer, Unknown Spouse of Teresa M. Spencer, Wells Fargo Financial Kentucky, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Watkins et al
as 5:2011cv00157
Plaintiff:
USA
Defendant:
Jesse Watkins, Kelly Watkins and Wells Fargo Financial Kentucky, Inc.
Cause Of Action: 28 U.S.C. § 1345
Smith v. Wells Fargo Financial America, Incorporated
as 2:2010cv15111
Plaintiff:
Julia E. Smith
Defendant:
Wells Fargo Financial America, Incorporated
Harvey v. HomEq Servicing et al
as 2:2010cv12666
Plaintiff:
Dona Kendricks Harvey
Defendant:
HomEq Servicing and Wells Fargo Financial, Incorporated
Washington Mutual Bank v. Thornhill et al
as 2:2007cv01046
Plaintiff:
Washington Mutual Bank
Defendant:
Sylvia M. Thornhill, Unknown Spouse, if any, of Sylvia M. Thornhill nka Sylvia M. Howard and Wells Fargo Financial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
USA v. Eddrington et al
as 5:2007cv00244
Plaintiff:
USA
Defendant:
Linda Eddrington, The Unknown Spouse of Linda Eddrington a/k/a Linda S. Davis and Wells Fargo Financial Kentucky, Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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