Cases 11 - 20 of 131
JUNG v. WELLS FARGO BANK
as 1:2022cv02513
Plaintiff:
MAY T. JUNG
Defendant:
WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
CASE NUMBER NOT USED
as 1:2022cv02511
Plaintiff:
MAY T. JUNG and NO PARTY
Defendant:
WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
ESTATE OF CHRISTOPHER BROOK FISHBECK et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2018cv02248
Plaintiff:
BEATRIZ BELTRAN, RONALD EVERETT LOTT, RAMONA BELTRAN and others
Defendant:
NATIONAL IRANIAN OIL COMPANY, ISLAMIC REPUBLIC OF IRAN, BANK MARKAZI JOMHOURI ISLAMI IRAN and others
Respondent:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1605 A Foreign Sovereign Immunities Act
GRENADIER v. WELLS FARGO BANK NATIONAL (WFB) ASSOCIATION et al
as 1:2022cv00743
Defendant:
BANK OF AMERICA, OCWEN LOAN SERVICING, LLC, ALTISOURCE SOLUTIONS, INC and others
Plaintiff:
JANICE WOLK GRENADIER
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
v. UNITED STATES OF AMERICA et al
as 1:2022mc00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,537 in U.S. CURRENCY SEIZED FROM MANASSAS, VIRGINIA, $13,208 IN U.S. CURRENCY SEIZED FROM ORMON BEACH, FLORIDA, WELLS FARGO BANK CASHIER'S CHECK #0002276868 IN THE AMOUNT OF $21,281.62 FROM ACCOUNT #1320 and others
Claimant:
JOHN KENNEY, LESLIE BIGGS, SBI INC. and others
ROTHMAN v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2021cv03198
Plaintiff:
RONALD S. ROTHMAN
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, WELLS FARGO BANK, NATIONAL ASSOCIATION and FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1332
MEIJA et al v. WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES et al
as 1:2021cv01548
Defendant:
WELLS FARGO BANK, N.A., WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES, WELLS FARGO & COMPANY and others
Plaintiff:
MARLON MEIJA, JR., MARLON MEIJA, ARIELI G. MEIJA and others
Cause Of Action: 28 U.S.C. § 1345
HANKINS v. STATE OF NORTH CAROLINA et al
as 1:2021cv01066
Defendant:
WAKE COUNTY CHILD PROTECTION SERVICE, NORTH CAROLINA COURT OF APPEALS, WEST COUNTY DISTRICT COURT and others
Plaintiff:
TIMOTHY OMAR HANKINS, SR.
Cause Of Action: 42 U.S.C. § 1983
ESTATE OF JEREMY ISADORE LEVIN et al v. WELLS FARGO BANK, N.A.
as 1:2021cv00420
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
SUZELLE M. SMITH, EXECUTRIX OF THE ESTATE OF LUCILLE HARE LEVIN AND SUCCESSOR IN INTEREST TO JEREMY LEVIN AND DR. LUCILLE LEVIN, ESTATE OF LUCILLE HARE LEVIN, ESTATE OF JEREMY ISADORE LEVIN and others
Cause Of Action: 28 U.S.C. § 1331
KHALIQ v. WELLS FARGO BANK, N.A.
as 1:2021cv00128
Respondent:
WELLS FARGO BANK, N.A.
Petitioner:
RIZWAN KHALIQ and ALL PLAINTIFFS
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1602
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