Cases 31 - 40 of 962
TURNER v. URS CORPORATION et al
as 5:2023cv00054
Plaintiff:
TERRANCE TURNER
Defendant:
URS CORPORATION, WELLS FARGO BANK CORPORATION, REGIONS BANK CORPORATION and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 1:2023cv00458
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
WELLS FARGO BANK, N.A. v. WARE et al
as 3:2023cv00010
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
JEREMIAH D WARE and WONDERWARE, INC. d/b/a CORE BUSINESS TECHNOLOGIES
United States of America v. $75,628.49 in Funds Seized From Bank America Account Number Ending 4164 et al
as 1:2023cv00083
Plaintiff:
United States of America
Defendant:
$75,628.49 in Funds Seized From Bank America Account Number Ending 4164 and $65,000.00 in Funds Seized From Wells Fargo Bank Account Ending 0495
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
GORDON v. WELLS FARGO BANK NA INC et al
as 5:2022cv00458
Plaintiff:
WILLIAM HAYWOOD GORDON
Defendant:
WELLS FARGO BANK NA INC and SUPERIOR RECOVERY AND TRANSPORT LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
McCurley v. Wells Fargo Bank NA et al
as 1:2022cv04976
Plaintiff:
Matthew Ryan McCurley
Defendant:
Wells Fargo Bank NA, Housing and Urban Development, Arseni Zaitsev and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv04761
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv04563
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, N.A. v. Truist Bank, N.A.
as 1:2022cv04541
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Truist Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Wells Fargo Bank, N.A. v. Meta Athlete, Inc. et al
as 1:2022cv04454
Plaintiff:
Wells Fargo Bank, N.A.
Cross Defendant:
Meta Athlete, Inc.
Cross Claimant:
IQGenetix, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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