Cases 1 - 10 of 142
Plaintiff v. Defendant
as 4:2023cv00829
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Riddle v. Wells Fargo Bank, N.A. et al
as 4:2022cv00469
Plaintiff:
Douglas Riddle
Defendant:
Wells Fargo Bank, N.A., Specialized Loan Servicing, LLC and UNKNOWN HEIRS, DEVISEES, GRANTEES, ASSIGNS, DONEES, ALIENEES, LEGATEES, ADMINISTRATORS, EXECUTORS, GUARDIANS, MORTGAGEES, TRUSTEES, AND LEGAL REPRESENTATIVES, AND ALL OTHER PERSONS, CORPORATIONS, OR S
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Plaintiff v. Defendant
as 4:2022cv00333
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hightower v. Wells Fargo Bank, N.A. et al
as 4:2021cv00815
Plaintiff:
David Hightower
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Decasual-Smith et al v. The Territory of Missouri et al
as 4:2021cv01313
Plaintiff:
Earnestine Trevino Decasual-Smith and Gerald Liddell
Defendant:
The Territory of Missouri doing business as Lauren Leigh Mann, Millsap & Singer PC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Peeler v. Wells Fargo Home Mortgage et al
as 4:2021cv00624
Plaintiff:
Edith Peeler
Defendant:
Wells Fargo Home Mortgage and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2021cv06059
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lewis et al v. Wells Fargo Bank, N.A. et al
as 4:2021cv00104
Plaintiff:
Kimberly Lewis and Kiara Lewis
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 12 U.S.C. § 2615
Plaintiff v. Defendant
as 4:2020cv00957
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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