Cases 1 - 10 of 28
Popular Securities LLC v. Trinidad Garcia et al
as 3:2021cv01564
Petitioner:
Popular Securities LLC
Respondent:
Juan Felix Trinidad Garcia, Juan Felix Trinidad Rodriguez, Wells Fargo Advisors LLC and others
Cause Of Action: 9 U.S.C. § 9
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Yiries Joseph Aseph Saad Maura et al v Scotiabank Puerto Rico, Inc. et al
as 3:2017cv02263
Plaintiff:
Yiries Joseph Asef Saad Maura , William Lopez-Colon , Nancy Colon-Berrios and others
Defendant:
Scotiabank Puerto Rico, Inc., MidFirst Bank, PR Asset Porfolio 2013-1 International LLC and others
Cause Of Action: 28 U.S.C. § 1331
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
Wells Fargo Bank, NA v. Perez-Rodriguez et al
as 3:2017cv01332
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Joel Perez-Rodriguez, Maria Del Carmen De Hoyo-Misla and Conjugal Partnership Perez-De Hoyo
Cause Of Action: 28 U.S.C. § 1345
USA v. $1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.,
as 3:2017cv01149
Plaintiff:
USA
Defendant:
$1,120.31 in U.S. currency seized on June 14, 2016, from a Wells Fargo account with account number ending in 7724, in the name of R.X. Ingredients, Inc., aka Lakeway Pharma Wholesale, LLC.
Cause Of Action: 28 U.S.C. § 1341
Wells Fargo Bank, NA v. Ubarri-Nevarez et al
as 3:2016cv02058
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Rafael Enrique Francis Ubarri-Nevarez, Mariliana Davila-Santiago and Conjugal Partnership Ubarri-Davila
Cause Of Action: 28 U.S.C. § 1332
Franklin v. Wells Fargo et al
as 3:2014cv01061
Plaintiff:
Tom Franklin
Defendant:
Wells Fargo and Bank of America
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Equipment Finance, Inc. v. Puerto Metal Recycling, Inc.
as 3:2014cv01010
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Defendant:
Puerto Metal Recycling, Inc.
Cause Of Action: 05 U.S.C. § 75
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
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