Cases 31 - 40 of 5,339
Plaintiff v. Defendant
as 2:2024cv01851
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 3:2024cv01343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv01348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Udo et al v. Bank of America , N.A., et al
as 3:2024cv01310
Plaintiff:
Etop Udo and Legal Task Help LLC
Defendant:
Bank of America, N.A., U.S. Bank, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Varnell v. NewRez, LLC et al
as 3:2024cv01265
Plaintiff:
Jeffrey L. Varnell
Defendant:
NewRez, LLC, PHH Mortgage Corporation, Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 2006-2, Asset-Backed Certificates, Series 2006-2 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kenneth K. Henderson et al v. Wells Fargo Bank et al
as 5:2024cv00471
Plaintiff:
Kenneth K. Henderson, Maya Henderson, Jordyn Henderson and others
Defendant:
Wells Fargo Bank, The Stratham Group, CNUSD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Wells Fargo Unauthorized Products Litigation
as 3:2024cv01223
Plaintiff:
Amanda Gonzales, Matt Huber, Natalya Kashirina and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A. and Carey Runzel Oberly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
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