Cases 1 - 10 of 292
Tolliver (PS) v. Wire Tranfers 121000248 et al
as 1:2024cv01356
Plaintiff:
Kamilah Tolliver
Defendant:
Wire Tranfers 121000248, Routing Number 121042882, Wells Fargo Bank and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Tolliver (PS) v. Bailey et al
as 1:2024cv01258
Plaintiff:
Kamilah Tolliver
Defendant:
Yvette Bailey, Wells Fargo Corporate Office, Cub Smart and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wells Fargo Bank, N.A. v. BCSP 1700 Broadway Property LLC et al
as 1:2024cv00527
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
BCSP 1700 Broadway Property LLC, Beacon Capital Partners, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. QL Luxury Trade Inc. et al
as 1:2024cv00982
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
QL Luxury Trade Inc. and Gary Watkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Whipple v. Barron et al
as 1:2023cv00882
Counter Defendant:
Thomas Whipple
Defendant:
Daniel E. Barron, Olga B.K. Barron, Jennifer C. Counselman and others
Mighty Argo Cable Car, LLC v. Trivecta Capital Group, Inc. et al
as 1:2021cv01106
Defendant:
Sandra Bacon, Argo Mill SL, LLC, Trivecta Capital Group, Inc. and others
Plaintiff:
Mighty Argo Cable Car, LLC
Garnishee:
Bank of America, JP Morgan Chase, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fasolo v. Wells Fargo Home Mortgage
as 1:2022cv02955
Plaintiff:
Jeffrey Fasolo
Defendant:
Wells Fargo Home Mortgage a division of doing business as Wells Fargo Bank National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Joseph v. Liberty Oilfield Services, Inc. et al
as 1:2020cv00946
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, RIC IV Liberty Holdings, L.P. and others
Plaintiff:
Marc Joseph and Cipriano Correa
Petitioner:
Paul Franke
Interested Party:
Marshall Cobb
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2022cv01353
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff:
USA
Defendant:
1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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