Cases 41 - 50 of 221
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
Estate of Lloyd Windbigler v. Wells Fargo Bank, National Association et al
as 1:2017cv02858
Defendant:
CenturyLink, Inc and Wells Fargo Bank National Association
Plaintiff:
Estate of Lloyd Windbigler
Cause Of Action: 29 U.S.C. § 1132
Eckerman v. Wells Fargo Bank N.A. et al
as 1:2017cv02636
Plaintiff:
Robin Eckerman
Defendant:
Wells Fargo Bank N.A. , Wells Fargo Home Mortgage, Inc. and America's Servicing Company
Cause Of Action: 12 U.S.C. § 2601
Switzer v. USA et al
as 1:2017mc00157
Petitioner:
Trenton Switzer
Respondent:
USA , Commissioner of Internal Revenue , Alex Winn and others
Plaintiff v. Defendant
as 1:2017cv02304
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv02307
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Wilson et al
as 1:2017cv02289
Plaintiff:
USA
Defendant:
Channing N. Wilson, Roger Dean Rosse, Carol Ann Calhoun and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 1:2017cv02181
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Schmidt v. Wells Fargo & Company et al
as 1:2017cv01555
Plaintiff:
John Schmidt
Defendant:
Wells Fargo & Company , Wells Fargo Bank, N.A. , Wells Fargo Capital Finance, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Westrum v. Wells Fargo Bank, N.A.
as 1:2017cv01380
Plaintiff:
Chad Westrum
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 47 U.S.C. § 0227 Telephone Consumer Protection Act
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