Cases
Cases 41 - 50 of 19,926
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020mc00003
Defendant: Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff: Parva Property Management, LLC, Parvaneh Alizadeh
Cause Of Action: IRS: Petition to Quash IRS Summons
Demitrius R. Furlow v. Wells Fargo Bank
as 2:2020cv00136
Plaintiff: Demitrius R. Furlow
Defendant: Wells Fargo Bank
Cause Of Action: Racketeering (RICO) Act
KOCSIS v. ANTHIUM, LLC et al
as 2:2020cv00099
Plaintiff: ROBERT KOCSIS
Defendant: BAYVIEW LOAN SERVICING, ANTHIUM, LLC, CAM LOAN SERVICING and others
Cause Of Action: Fair Debt Collection Act
In re: Robert W. Knaak
as 20-1021
Defendant / Appellee: WELLS FARGO BANK NA
Not Yet Classified: In re: ROBERT W. KNAAK
Defendant: CREDIT MANAGEMENT GROUP, CHRISTOPHER FORD, Esquire
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant: Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff: United States of America
Plaintiff v. Defendant
as 2:2020cv00014
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Reyes v. Wells Fargo Bank, N.A.
as 4:2020cv00014
Plaintiff: Sandra Reyes
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Notice of Removal
Byfield v. First Community Mortgage et al
as 4:2020cv00001
Defendant: Ginnie Mae, Mortgage Electronic Registration System, Flagstar Bank, FSB and others
Plaintiff: Richardo C. Byfield
Cause Of Action: Petition for Removal- Foreclosure
Wells Fargo Bank, National Association v. Smith et al
as 2:2020cv00006
Plaintiff: Wells Fargo Bank, National Association
Defendant: Sean Smith, Rose Stout Smith, Linda Smith
Cause Of Action: Interpleader Action
Baker v. Wells Fargo et al
as 1:2020cv00012
Plaintiff: Brandon Baker
Defendant: Wells Fargo Bank, N.A., Blue Federal Credit Union
Cause Of Action: - Notice of Removal

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