Cases filed in District of Columbia
Cases 1 - 10 of 164
JUNG v. WELLS FARGO BANK
as 1:2024cv00422
Plaintiff: MAY T. JUNG
Defendant: WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2023cv03044
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WELLS FARGO BANK, N.A. v. TOGGAS et al
as 1:2023cv03226
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: THOMAS TOGGAS and KATHRYN ANN TOGGAS
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
WELLS FARGO BANK, N.A. v. TOGGAS et al
as 1:2023cv02694
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: THOMAS TOGGAS and KATHRYN ANN TOGGAS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CASE NUMBER NOT USED
as 1:2023cv03042
Plaintiff: THOMAS J. ALSTON and NO PARTY
Defendant: WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CASE NUMBER NOT USED
as 1:2023cv03043
Plaintiff: THOMAS J. ALSTON and NO PARTY
Defendant: WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv02237
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. FABER et al
as 1:2023mc00061
Plaintiff: UNITED STATES OF AMERICA
Defendant: JANETTE FABER
Garnishee: WELLS FARGO ADVISORS
MOHAMED v. ROSENBERG & ASSOCIATES, LLC et al
as 1:2023cv00974
Plaintiff: KHALID MOHAMED
Defendant: WELLS FARGO BANK, N.A., SELECT PORTFOLIO SERVICING, INC. and ROSENBERG & ASSOCIATES, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BINION WILLIAMS v. WELLS FARGO
as 1:2023cv01273
Plaintiff: FELICIA BINION WILLIAMS
Defendant: WELLS FARGO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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