Cases 1 - 10 of 62
Burroughs v. Wells Fargo Mortgage
as 4:2024cv00060
Plaintiff:
William S. Burroughs
Defendant:
Wells Fargo Mortgage
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cook et al v. Wels Fargo Bank, N.A.
as 4:2023cv00240
Plaintiff:
Lawrence W. Cook and Jane Rose Cook
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2022cv00198
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dalton v. Richmond County Sheriff's Office et al
as 1:2022cv00038
Plaintiff:
Bertina Renae Brunson Mealing Dalton and Bertina R. Dalton
Defendant:
Pen Fed, Truist, Richmond County Sheriff's Office and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
as 1:2022cv00007
Plaintiff:
United States of America
Defendant:
Funds Seized from Wells Fargo Accts. Ending in 3693, 1970, 2039, and Venmo/Pay Pal Ending in 2280
Claimant:
James Conway Rhinehart
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
as 4:2021cv00349
Plaintiff:
United States of America
Defendant:
Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant:
Thanh Nguyen
Cause Of Action: 21 U.S.C. § 881
Master Lending Group, LLC v. Truist Bank et al
as 4:2021cv00263
Plaintiff:
Master Lending Group, LLC
Defendant:
Truist Bank and Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States Of America v. $383,456.21 in U.S. Currency Seized from Wells Fargo
as 1:2020cv00156
Defendant:
$383,456.21 in U.S. Currency Seized from Wells Fargo
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2019cv00162
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Love v. Wells Fargo Bank, N.A.
as 1:2019cv00138
Plaintiff:
Antjuan Love
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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