Cases 31 - 40 of 473
Plaintiff v. Defendant
as 2:2021cv00183
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Braun v. Bluetech Renovation, LLC et al
as 3:2021cv00238
Defendant:
Truist Bank, Wells Fargo N.A. and Bluetech Renovation, LLC
Plaintiff:
John August Braun
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2021cv00139
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
White v. Gulf Harbour Investments, Corporation et al
as 2:2021cv00113
Defendant:
Specialized Loan Servicing, LLC., Wells Fargo Bank, N.A., BWW Law Group, LLC and others
Plaintiff:
Kevin White
Cause Of Action: 12 U.S.C. § 2601
UNITED STATES OF AMERICA v. $800,000 seized from Wells Fargo Account ending 5799
as 1:2021cv00205
Defendant:
$800,000 seized from Wells Fargo Account ending 5799
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
2010 Trust
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 3:2021cv00081
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Lumpkin et al
as 4:2021cv00010
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Spruce Land Services, LLC and Judy G. Lumpkin
Cause Of Action: 28 U.S.C. § 1335
Schneider v. Wells Fargo Bank, National Association
as 1:2020cv01522
Defendant:
Wells Fargo Bank N.A. and Wells Fargo Bank, National Association
Plaintiff:
Lisa Schneider
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00928
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $4,543.79 seized from U.S. Bank Acct. 153568031006 et al
as 1:2020cv01343
Defendant:
$25,343.01 seized from Citibank Acct. 145947373, $1,217.05 seized from American Express National Bank Acct. 320013539278, $13,559.97 seized from Captial One Bank Acct. 1361410762 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Amy Nelson, Carleton Nelson, E2M Properties, LLC and others
Cause Of Action: 18 U.S.C. § 0981
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