Cases 1 - 10 of 20
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, NA v. Perez-Rodriguez et al
as 3:2017cv01332
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Joel Perez-Rodriguez, Maria Del Carmen De Hoyo-Misla and Conjugal Partnership Perez-De Hoyo
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, NA v. Ubarri-Nevarez et al
as 3:2016cv02058
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Rafael Enrique Francis Ubarri-Nevarez, Mariliana Davila-Santiago and Conjugal Partnership Ubarri-Davila
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
Wells Fargo Bank, N.A. v. Ortega
as 3:2013mc00002
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Antonio I. Ortega
Wells Fargo Bank, N.A. v. Alvarez et al
as 3:2011cv01951
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Iliana I. Alvarez, Diego Munoz and Conjugal Partnership Munoz-Alvarez
Cause Of Action: 12 U.S.C. § 1821
United States of America v. $6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
as 3:2011cv01887
Defendant:
$6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
FirstBank Puerto Rico, Inc. v. Action Sky Investment, LLC et al
as 3:2011cv01288
Defendant:
Action Sky Investment, LLC, Sinercon, S.A., Wells Fargo Bank North West, N.A. and others
Plaintiff:
FirstBank Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1332
FirstBank Puerto Rico, Inc. v. Action Sky Investment, LLC et al
as 3:2010cv01478
Plaintiff:
FirstBank Puerto Rico, Inc.
Defendant:
Action Sky Investment, LLC, Sinercon, S.A. and Wells Fargo Bank North West, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2008cv01273
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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