Cases filed in Connecticut
Cases 1 - 10 of 104
Copeland v. US Bank Cust PC5 Sterling National et al
as 3:2019cv01156
Defendant: Governor's Office, US Bank, NA, Surety Title Company and others
Plaintiff: Marcia Copeland
Nelson v. Wells Fargo Bank, N.A. et al
as 3:2019cv01001
Defendant: Wells Fargo Bank, N.A., U.S. Bank NA
Plaintiff: Moses Nelson
Cause Of Action: Fed. Question
Lewis v. Guardian Loan Company et al We have downloadable decisions or orders for this case
as 3:2019cv00704
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff: Cynthia Lewis
Cause Of Action: Racketeering (RICO) Act
USA v. Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank et al
as 3:2019cv00614
Plaintiff: USA
Claimant: Kimberly A. Devoe, Gary S. Devoe, Stephen Consulting Group, LLC
Defendant: Contents of Account Ending 0524 Held in the Name of Stephen Consulting Group, LLC Defined Benefit at UBS Financial Services, Inc., Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank, Contents of Account Ending 5421 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank and others
Cause Of Action: Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2019cv00568
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Truth in Lending
Wells Fargo Bank, N.A. v. Lewis
as 3:2019cv00341
Defendant: Cynthia Lewis
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Notice of Removal
Nelson v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02081
Defendant: Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff: Moses Nelson
Cause Of Action: Racketeering (RICO) Act
Wachovia Mortgage, FSB v. Toczek et al We have downloadable decisions or orders for this case
as 3:2018cv01965
Defendant: Pawel Toczek, National City, Aleksandra Toczek
Plaintiff: Wachovia Mortgage, FSB, Wells Fargo Bank, N.A.
Cause Of Action: Notice of Removal
Nathan et al v. Wells Fargo Home Mortgage et al
as 3:2018cv01783
Plaintiff: Lynne W. Nathan, Leslie Nathan, Lynne Nathan
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, HSBC Bank USA, N A
Cause Of Action: Diversity-(Citizenship)
White v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2018cv01676
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Crystal White

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