Cases 11 - 20 of 38
United States of America v. $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434
as 4:2019cv04052
Defendant:
$10,000 Seized from Wells Fargo Bank Account #XXXXXX5434
Plaintiff:
United States of America
Plaintiff v. Defendant
as 4:2019cv04046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 4:2019cv04011
Defendant:
Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia and others
Plaintiff:
Antonio Caballero
Garnishee:
Wells Fargo Bank, N.A.
Intervenor:
Carolyn Pescatore, Jonathan N. Janis, Judith Janis and others
Cause Of Action: 28 U.S.C. § 1331
Sand v. Wells Fargo Bank, N.A.
as 5:2017cv05063
Plaintiff:
Jade Sand
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Anderson et al v. Wells Fargo Bank, N.A.
as 5:2017cv05010
Plaintiff:
Stephanie Anderson , Phetsamone Dary , Moriah Demers and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Benson v. Wells Fargo Bank, N.A.
as 5:2016cv05061
Plaintiff:
Charles Scott Benson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Lewis v. Wells Fargo Bank, N.A.
as 4:2016cv04026
Plaintiff:
Jacqueline Lewis
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Peters v. Wells Fargo et al
as 4:2016cv04002
Plaintiff:
Elizabeth C. Peters
Defendant:
Wells Fargo, Jordan Heights Homeowners Association INC., Portfolio Recovery Assoc. and others
Cause Of Action: Civil Miscellaneous Case
Sun Life Assurance Company of Canada v. Wells Fargo Bank, N.A. as Securities
as 4:2015mc00116
Plaintiff:
Sun Life Assurance Company of Canada
Defendant:
Wells Fargo Bank, N.A. as Securities
Frankhouser v. Wells Fargo & Company
as 4:2015cv04123
Plaintiff:
Trena Frankhouser
Defendant:
Wells Fargo & Company
Cause Of Action: 29 U.S.C. § 1001
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
