Cases 41 - 50 of 292
USA v. $31,118.60 seized from Wells Fargo Bank Account 6982775279 et al
as 1:2019cv00563
Defendant:
$31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 and others
Plaintiff:
USA
Interested Party:
Adriana Sackey
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2019cv01100
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2019cv01013
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2019cv01014
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2019cv00779
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00106
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Nelson v. Wells Fargo & Company Short-Term Disability Plan
as 1:2018cv03183
Defendant:
Wells Fargo & Company Short-Term Disability Plan
Plaintiff:
Michelle Nelson
Cause Of Action: 29 U.S.C. § 1132
Woodard v. Liberty Life Assurance Company of Boston et al
as 1:2018cv02810
Plaintiff:
Donna Woodard
Defendant:
Liberty Life Assurance Company of Boston, Wells Fargo & Company and Wells Fargo & Company Group Disability Plan
Cause Of Action: 29 U.S.C. § 1132
Kobler v. Wells Fargo Bank N.A. et al
as 1:2018cv03074
Defendant:
Wells Fargo Bank N.A. and Wells Fargo Home Mortgage
Plaintiff:
Brenda Kobler
Cause Of Action: 28 U.S.C. § 1332
Oklahoma Police Pension and Retirement System v. Jagged Peak Energy Inc et al
as 1:2017cv01346
Plaintiff:
Oklahoma Police Pension and Retirement System
Defendant:
Shonn D. Stahlecker, Jagged Peak Energy Inc, Wells Fargo Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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