Cases 111 - 120 of 1,121
Hall et al v. Wells Fargo Bank, NA et al
as 2:2019cv00081
Defendant:
Wells Fargo Bank, NA, Secretary of Housing & Urban Development, Kentucky Department Of Highways and others
Plaintiff:
William Hall and Joyce Hall
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2019cv00471
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Vimala, LLC et al v. Wells Fargo Bank, N.A. et al
as 3:2019cv00513
Plaintiff:
Alecia Venkataraman and Vimala, LLC
Defendant:
Wells Fargo Bank, N.A., First Data Merchant Services, LLC and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00434
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Heather Hogrobrooks v. Wells Fargo Bank, N.A.
as 19-5609
Plaintiff / Appellant:
HEATHER P. HOGROBROOKS
Defendant / Appellee:
WELLS FARGO BANK, N.A.
Wells Fargo Bank, N.A. v. Call et al
as 1:2019cv01274
Defendant:
City of North Ridgeville Ohio, Edith M. Call, Mr. John Doe and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
White v. Wells Fargo Bank, National Association
as 2:2019cv01722
Plaintiff:
Kandace White
Defendant:
Wells Fargo Bank, National Association
Plaintiff v. Defendant
as 1:2019cv00834
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2019cv00275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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