Cases 1 - 10 of 818
Thurmond v. Wells Fargo Bank, N.A.,
as 2:2024cv00252
Plaintiff:
Edwan S Thurmond
Defendant:
Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2024cv00646
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. Sachs et al
as 2:2023cv01966
Plaintiff:
United States of America
Defendant:
Procloak Series II., LLC, Wells Fargo Bank NA, Adam Sachs and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Wells Fargo Bank, N.A. v. Katz
as 2:2023cv01571
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
JENNIFER KATZ
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2023cv01586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Red Rock Financial Services v. Russo et al
as 2:2023cv01313
Plaintiff:
Red Rock Financial Services
Defendant:
Michael Russo, Eva Aida Russo, Nationstar Mortgage, Inc. doing business as Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2023cv01333
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv01201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
Winkler v. Wells Fargo Bank N.A.
as 2:2023cv00703
Plaintiff:
Geoff Winkler, J&J Consulting Services, Inc. and J and J Purchasing LLC
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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