Cases filed in District of Columbia
Cases 1 - 10 of 31
Plaintiff v. Defendant
as 1:2019cv03407
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fed. Question
WELLS FARGO BANK, N.A. v. ROYAL IMPORT EXPORT COMPANY, LLC et al
as 1:2019cv00077
Defendant: LBS POWER TECHNOLOGIES, INC., ROYAL IMPORT EXPORT COMPANY, LLC
Plaintiff: WELLS FARGO BANK, N.A.
Cause Of Action: Interpleader Action
AGARWAL et al v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2018cv03125
Defendant: MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff: ANIL AGARWAL, MADHU AGARWAL, RISHI RAKSHPAL
Cause Of Action: Judicial Review of Agency Actions
SAMUEL v. WELLS FARGO & COMPANY et al We have downloadable decisions or orders for this case
as 1:2017cv02539
Plaintiff: TIBEBE F. SAMUEL
Defendant: WELLS FARGO & COMPANY , WELLS FARGO BANK, N.A.
Cause Of Action: Federal Trade Commission Act
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al We have downloadable decisions or orders for this case
as 1:2017cv00853
Defendant: $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: JOSEPH J. SZLAVIK , ANDREA SZLAVIK
Cause Of Action: Civil Forfeiture
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2016cv02467
Plaintiff: MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant: U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: Fed. Question
BRYANT v. WELLS FARGO BANK & CO. et al
as 1:2016cv02451
Plaintiff: RONNIE LEON BRYANT
Defendant: WELLS FARGO BANK & COMPANY, JOHN STUMPF, STEPHEN SANGER and others
Cause Of Action: Prisoner Civil Rights
BENTON v. WELLS FARGO & COMPANY et al
as 1:2015cv00948
Plaintiff: LARAY J. BENTON
Defendant: WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., HSBC NORTH AMERICA HOLDINGS and others
Cause Of Action: Foreclosure
BENTON v. WELLS FARGO & COMPANY et al
as 1:2015cv00599
Plaintiff: LARAY J. BENTON
Defendant: WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Cause Of Action: Civil Rights
TYSON v. WELLS FARGO BANK & COMPANY We have downloadable decisions or orders for this case
as 1:2014cv01780
Plaintiff: HOWARD T. TYSON, SR.
Defendant: WELLS FARGO BANK & COMPANY
Cause Of Action: Fraud

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