Cases 1 - 10 of 456
Plaintiff v. Defendant
as 5:2024cv02412
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2024cv00294
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 2:2024cv08309
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MATEO v. WELLS FARGO, N.A.
as 2:2024cv08056
Defendant:
WELLS FARGO, N.A.
Plaintiff:
CYNTHIA MATEO
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Smith et al v. Wells Fargo N.A. et al
as 5:2024cv00754
Defendant:
Wellington Risk Insurance Agency, Inc., Wellington Claim Service, Inc., GEICO Insurance Agency LLC and others
Plaintiff:
Rhonda Smith and Kelly Smith
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA)
Cockett Marine Oil US, Inc. v. Bravo Global Supply LLC et al
as 1:2024cv00640
Garnishee:
Wells Fargo, N.A. and Great Lakes Dredge and Dock Company LLC
Defendant:
Bravo Global Supply LLC
Claimant:
Non-Party Nalex Energy, LLC
Plaintiff:
Cockett Marine Oil US, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Mohamed v. Wells Fargo Bank, N.A.
as 1:2024cv03239
Plaintiff:
Mohamed Mohamed
Defendant:
Wells Fargo, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Israni v. Wells Fargo, N.A. et al
as 1:2024cv01471
Plaintiff:
Ninette Israni
Defendant:
Wells Fargo, N.A. and Wells Fargo & Co.
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Wells Fargo, N.A., v. Zhong Xin Hui Trade LLC et al
as 3:2024cv00124
Plaintiff:
Wells Fargo N.A.
Defendant:
Zhong Xin Hui Trade LLC and John Jefferson Butler, Jr.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Perez et al v. HITT Contracting, Inc. et al
as 1:2024mc00031
Plaintiff:
Jorge Perez, Alejandra Torres and Arys Solano
Defendant:
HITT Contracting, Inc., Brother's Mechanical, Inc., DAYCJ Plumbing & Mechanical Inc. and others
Garnishee:
Bank of America, N.A. and Wells Fargo N.A.
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