Cases 1 - 10 of 56
v. Wells Fargo, N.A. et al
as 1:2023cv22267
Defendant:
Wells Fargo, N.A. and Joaquin Morgadinho
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lopez et al v. Wilmington Savings Fund et al
as 6:2023cv01076
Plaintiff:
Victor Lopez and Claudia Lopez
Defendant:
Wilmington Savings Fund doing business as Christina Trust Trustee for BCAT 2015-13 BTT, Wells Fargo, N.A., US Bank National- RCF2 Acquisition Trust and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 8:2023cv00597
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Graham-Kilby v. J.P. Morgan Chase, N.A. et al
as 1:2022cv01221
Defendant:
Assurant, J.P. Morgan Chase, N.A., McCalla Raymer Leibert and Pierce LLC and others
Plaintiff:
J. Graham-Kilby
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Coriat v. United States Of America et al
as 1:2022cv20766
Petitioner:
Sheyla Dyer Coriat
Respondent:
United States Of America, Internal Revenue Service and Wells Fargo, N.A.
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
PROCYON ENTERPRISES INC. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23379
Plaintiff:
PROCYON ENTERPRISES INC.
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv03164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Morton v. Wells Fargo, N.A.
as 0:2021cv61369
Plaintiff:
Michael R. morton
Defendant:
Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1332
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant:
CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
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