Cases filed in the D.C. Circuit Courts
Cases 11 - 20 of 301
CASE NUMBER NOT USED
as 1:2023cv03042
Plaintiff: THOMAS J. ALSTON and NO PARTY
Defendant: WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WELLS FARGO BANK, N.A. v. TOGGAS et al
as 1:2023cv02694
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: THOMAS TOGGAS and KATHRYN ANN TOGGAS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WELLS v. ROBERTS et al
as 1:2023cv02533
Plaintiff: LEROY LAMONT WELLS
Defendant: JOHN ROBERTS, DSG, JOHN DOES and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
GREER v. GRANT PARK SNF LLC
as 1:2023cv02389
Plaintiff: EDITH GREER
Defendant: GRANT PARK SNF LLC doing business as DEANWOOD REHABILITATION AND WELLNESS CENTER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Medical Malpractice
Plaintiff v. Defendant
as 1:2023cv02237
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MONBO v. COURT OF SPECIAL APPEALS OF MARYLAND et al We have downloadable decisions or orders for this case
as 1:2023cv02205
Plaintiff: DEAFUEH MONBO
Defendant: COURT OF SPECIAL APPEALS OF MARYLAND and GREGORY WELLS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7082
Plaintiff / Appellant: Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin and others
Plaintiff / Appellee: James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee: Wells Fargo Bank, N.A., Islamic Republic of Iran, Defendant in 05-2494, Iranian Ministry of Information and Security, Defendant in 05-2494 and others
Intervenor / Appellee: United States of America
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7080
Plaintiff / Appellee: Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin
Plaintiff / Appellant: James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee: Wells Fargo Bank, N.A.
Intervenor / Appellee: United States of America
Intervenor: Crystal Holdings Limited
UNITED STATES OF AMERICA v. FABER et al
as 1:2023mc00061
Plaintiff: UNITED STATES OF AMERICA
Defendant: JANETTE FABER
Garnishee: WELLS FARGO ADVISORS
John Doe #1, et al v. American Federation of Government Employees, et al
as 23-7067
Plaintiff / Appellee: John Doe #1, and others similarly situated, Annette Wells, and other AFGE members similarly situated, Paul Vaughan and others
Plaintiff / Appellant: Jocelynn Johnson, Salim Javed, Waqas Kalyar and others
Defendant / Appellee: American Federation of Government Employees, ("AFGE"), Jeffrey David Cox, Sr., in his official and personal capacity, Everett Kelley, in his official and personal capacity and others

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