Cases 31 - 40 of 221
Plaintiff v. Defendant
as 1:2019cv00779
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Bath v. American Express Company et al
as 1:2019cv00606
Defendant:
TD Bank, Capital One, Bank of America and others
Plaintiff:
Brian Bath
Cause Of Action: 28 U.S.C. § 1332
USA v. $31,118.60 seized from Wells Fargo Bank Account 6982775279 et al
as 1:2019cv00563
Defendant:
$31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 and others
Plaintiff:
USA
Interested Party:
Adriana Sackey
Cause Of Action: 18 U.S.C. § 0981
Kobler v. Wells Fargo Bank N.A. et al
as 1:2018cv03074
Defendant:
Wells Fargo Bank N.A. and Wells Fargo Home Mortgage
Plaintiff:
Brenda Kobler
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv01360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Newhouser v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv01183
Plaintiff:
Donald H. Newhouser
Defendant:
JPMorgan Chase Bank, N.A., U.S. Bancorp and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2018cv00905
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Dahlin v. Wells Fargo Bank, N.A.
as 1:2018cv00554
Plaintiff:
Lillian L Dahlin
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Martinez et al v. Wells Fargo Bank, National Association et al
as 1:2018cv00018
Plaintiff:
Jesse Martinez and Karen Martinez
Defendant:
Wells Fargo Bank, National Association , U.S. Bank National Association , Mccarthy & Holthus, LLP and others
Cause Of Action: 15 U.S.C. § 1692
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
