Cases 1 - 7 of 7
Magnum LTL, Inc. v. Wells Fargo Bank, National Association
as 3:2014cv00117
Plaintiff:
Magnum LTL, Inc.
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661 et al
as 4:2014cv00007
Plaintiff:
United States of America
Defendant:
All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661, All funds at Bank of America Bank, including but not limited to Account Number X-7263, All funds at Wells Fargo Bank, including but not limited to Account Numbers X-8899 and X-9656 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Wells Fargo Bank Account Number XXX-XXX-1266 et al
as 3:2010cv00081
Plaintiff:
United States of America
Defendant:
Wells Fargo Bank Account Number XXX-XXX-1266, Wells Fargo Bank Account Number XXX-XXX-0979, Wells Fargo Bank Account Number XXX-XXX-2983 and others
Cause Of Action: 21 U.S.C. § 881
County 20 Storage & Transfer Inc et al v. Wells Fargo Bank, NA
as 3:2009cv00104
Plaintiff:
County 20 Storage & Transfer Inc and Robert L Nelson
Defendant:
Wells Fargo Bank, NA and Wells Fargo Bank, NA
Counter Claimant:
Wells Fargo Bank, NA and Wells Fargo Bank, NA
Counter Defendant:
County 20 Storage & Transfer Inc and Robert L Nelson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Other Contract
Castleman et al v. Wells Fargo Bank, National Association
as 4:2009cv00047
Plaintiff:
Vance A Castleman and Arlene M Castleman
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wells Fargo Bank, National Association v. Horob et al
as 4:2008cv00025
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
James L. Horob, Todd K. Horob and Larry G. Horob
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Dahlgren et al
as 3:2007cv00037
Plaintiff:
USA
Defendant:
David L. Dahlgren and Wells Fargo Bank North Dakota, N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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