Cases 1 - 10 of 849
Plaintiff v. Defendant
as 1:2024cv00505
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024at00530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
(PS) Peek v. Wells Fargo Bank National Association, Inc.
as 2:2024cv01172
Plaintiff:
Keith Peek
Defendant:
Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
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
(PS) Catherine v. Wells Fargo Bank, NA
as 2:2023cv02733
Plaintiff:
Donald Catherine
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
(PS) Collins et al v. Wells Fargo and Co., et al
as 2:2023cv02676
Plaintiff:
Steven Ray Collins and Sharon Lavette Collins
Defendant:
Wells Fargo and Company and Wells Fargo Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Lawrence v. Wells Fargo Bank, NA et al
as 1:2023cv01581
Plaintiff:
Robert F. Lawrence
Defendant:
Wells Fargo Bank, NA and First American Title Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Mubiru v. Wells Fargo Bank, N.A.
as 1:2023cv01597
Plaintiff:
Frank K Mubiru
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
USA v. Approx. $140,774.48 seized from Wells Fargo Bank
as 2:2023cv01989
Plaintiff:
United States of America
Defendant:
Approximately $140,774.48 seized from Wells Fargo Bank account number 5934091793 and Approximately $11,700.31 seized from Wells Fargo Bank account number 6563035143
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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