Cases 11 - 20 of 849
USA v. Approx. $70,000.00 seized from Chase Bank account number 9343714245 et al
as 2:2023mc00301
Plaintiff:
United States and United States of America
Defendant:
Approximately $70,000.00 seized from Chase Bank account number 9343714245, Approximately $38,582.49 seized from TD Ameritrade account number 756-362930, Approximately $3,061.65 seized from Wells Fargo Bank account number 6214166578 and others
Plaintiff v. Defendant
as 2:2023cv01446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Adams v. Wells Fargo Bank, Ltd. dba Wells Fargo Bank, National Association
as 2:2023at00549
Plaintiff:
Jon Adams
Defendant:
Wells Fargo Bank, Ltd. dba Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Adams v. Wells Fargo Bank, Ltd.
as 2:2023cv01109
Plaintiff:
Jon Adams
Defendant:
Wells Fargo Bank, Ltd. Doing business as Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Peek v. Wells Fargo Bank, N.A.
as 1:2023at00410
Plaintiff:
William Michael Peek
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Peek v. Wells Fargo Bank, N.A.
as 1:2023cv00754
Plaintiff:
William Michael Peek
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Kanter-Doud v. Wells Fargo Bank, NA
as 2:2023cv00678
Plaintiff:
Jody Kanter-Doud
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
USA v. Approximately $340,294.27
as 2:2023cv00399
Plaintiff:
United States of America
Defendant:
Approximately $340,294.27 Seized From Wells Fargo Bank Account Number 2508100126
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
Prasad v. Wells Fargo Home Mortgage et al
as 2:2022at00892
Plaintiff:
Roshni Prasad
Defendant:
Wells Fargo Home Mortgage and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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