Cases 41 - 50 of 131
YUSSUF v. WELLS FARGO BANK, N.A.
as 1:2018cv02118
Plaintiff:
ASHANTE YUSSUF
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
SCHROEDER v. CARL TOWE & ASSOCIATES et al
as 1:2018cv01179
Plaintiff:
C. JOE SCHROEDER
Defendant:
CARL TOWE & ASSOCIATES, CARL TOWE, JANE DOE and others
Cause Of Action: 42 U.S.C. § 1983
CASARES v. WELLS FARGO BANK, N.A. et al
as 1:2018mc00044
Petitioner:
MANUEL J. CASARES
Respondent:
WELLS FARGO BANK, N.A., WELLS FARGO ADVISORS, LLC, CARRISSA KEELER and others
Cause Of Action: Civil Miscellaneous Case
MADDOX v. WELLS FARGO BANK N.A. et al
as 1:2017cv02634
Plaintiff:
RHONDA MICHELLE MADDOX
Defendant:
WELLS FARGO BANK N.A. and PNC BANK NATIONAL ASSOCIATION
Cause Of Action: 42 U.S.C. § 1983
SAMUEL v. WELLS FARGO & COMPANY et al
as 1:2017cv02539
Plaintiff:
TIBEBE F. SAMUEL
Defendant:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Cause Of Action: 15 U.S.C. § 0045
WELLS FARGO BANK, N.A. v. MCARTHUR et al
as 1:2017cv02014
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
FLORENCE L. MCARTHUR, DONNTIL J. MCARTHUR, TONY A. BUCKMAN and others
Cause Of Action: 28 U.S.C. § 1332
RUTHER v. WELLS FARGO BANK LTD
as 1:2017cv01946
Plaintiff:
L. RUTHER
Defendant:
WELLS FARGO BANK LTD
Cause Of Action: 28 U.S.C. § 1983
PALACIOS v. EQUITY TRUSTEES, LLC et al
as 1:2017cv00956
Plaintiff:
JAIME B. PALACIOS
Defendant:
EQUITY TRUSTEES, LLC and WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331
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
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 and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
NICHOLS v. WELLS FARGO HOME MORTGAGE et al
as 1:2017cv00155
Plaintiff:
NETTIE B. NICHOLS
Defendant:
WELLS FARGO HOME MORTGAGE and WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1332
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