Cases 1 - 10 of 19
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2017cv00061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Livingston et al v. Finco Holdings et al
as 2:2016cv00201
Plaintiff:
Vernold Livingston and Brent Livingston
Defendant:
Finco Holdings , Wells Fargo Bank, Cielo and others
Cause Of Action: 28 U.S.C. § 1441
Salgado v. Wells Fargo Bank NA
as 1:2014cv00130
Plaintiff:
Briana Salgado
Defendant:
Wells Fargo Bank NA
Cause Of Action: 47 U.S.C. § 227
Florek v. Bank of America et al
as 2:2013cv00691
Plaintiff:
Kenneth Florek
Defendant:
Bank of America , Wells Fargo Bank and Discover Financial Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2013cv00686
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity
Plaintiff v. Defendant
as 2:2013cv00127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2012cv00906
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Christianson v. eTitle Insurance Agency et al
as 2:2011cv00775
Plaintiff:
Todd O. Christianson
Defendant:
eTitle Insurance Agency , Wells Fargo Bank NA , Mortgage Electronic Registration Systems and others
Cause Of Action: 28 U.S.C. § 1441
Beers v. Wells Fargo Bank NA
as 2:2011cv00610
Plaintiff:
Robert Beers
Defendant:
Wells Fargo Bank NA
Cause Of Action: 29 U.S.C. § 2601
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