Cases 1 - 10 of 32
Plaintiff v. Defendant
as 3:2022cv00456
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2020cv01553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In Re: National Bank Trust
as 3:2020mc00085
Petitioner:
National Bank Trust
Interested Party:
Summit Investment Management, Ltd., Connecticut Shotgun Manufacturing Co. and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1782
Plaintiff v. Defendant
as 3:2020cv00781
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lewis v. Guardian Loan Company et al
as 3:2019cv00704
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff:
Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 3:2019cv00568
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Wachovia Mortgage, FSB v. Toczek et al
as 3:2018cv01965
Defendant:
Pawel Toczek, National City and Aleksandra Toczek
Plaintiff:
Wachovia Mortgage, FSB and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Heritage Handoff Holdings, LLC v. Fontanella
as 3:2017mc00189
Defendant:
Ronald Fontanella
Witne:
Wells Fargo Bank, N.A.
Plaintiff:
Heritage Handoff Holdings, LLC
Cause Of Action: Motion to Compel
Type:
Other Statutes
Plaintiff v. Defendant
as 3:2017cv00918
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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