Cases 1 - 10 of 28
CASE NUMBER NOT USED
as 1:2023cv03043
Plaintiff:
THOMAS J. ALSTON and NO PARTY
Defendant:
WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CASE NUMBER NOT USED
as 1:2023cv03042
Plaintiff:
THOMAS J. ALSTON and NO PARTY
Defendant:
WELLS FARGO BANK, N.A., FIRST NATIONAL BANK OF OMAHA, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WELLS FARGO BANK, N.A. v. TOGGAS et al
as 1:2023cv02694
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
THOMAS TOGGAS and KATHRYN ANN TOGGAS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
v. UNITED STATES OF AMERICA et al
as 1:2022mc00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,537 in U.S. CURRENCY SEIZED FROM MANASSAS, VIRGINIA, $13,208 IN U.S. CURRENCY SEIZED FROM ORMON BEACH, FLORIDA, WELLS FARGO BANK CASHIER'S CHECK #0002276868 IN THE AMOUNT OF $21,281.62 FROM ACCOUNT #1320 and others
Claimant:
JOHN KENNEY, LESLIE BIGGS, SBI INC. and others
ESTATE OF JEREMY ISADORE LEVIN et al v. WELLS FARGO BANK, N.A.
as 1:2021cv00420
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
SUZELLE M. SMITH, EXECUTRIX OF THE ESTATE OF LUCILLE HARE LEVIN AND SUCCESSOR IN INTEREST TO JEREMY LEVIN AND DR. LUCILLE LEVIN, ESTATE OF LUCILLE HARE LEVIN, ESTATE OF JEREMY ISADORE LEVIN and others
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA et al v. WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION et al
as 1:2020cv02570
Defendant:
GLENN MESSINA, NEW RESIDENTIAL INVESTMENT CORPORATION, WELLS FARGO BANK NEVADA, NATIONAL ASSOCIATION and others
Plaintiff:
JANICE WOLK GRENADIER, SECURITIES AND EXCHANGE COMMISSION, U.S. DEPARTMENT OF TREASURY and others
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, N.A. v. PARMENTER
as 1:2019cv03472
Defendant:
BARBARA K. PARMENTER, STATE OF OREGON, BOBBI, L.L.C. and others
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
WELLS FARGO BANK, N.A. v. ROYAL IMPORT EXPORT COMPANY, LLC et al
as 1:2019cv00077
Defendant:
LBS POWER TECHNOLOGIES, INC. and ROYAL IMPORT EXPORT COMPANY, LLC
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
AGARWAL et al v. UNITED STATES OF AMERICA et al
as 1:2018cv03125
Defendant:
MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff:
ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Cause Of Action: 05 U.S.C. § 0706
SCHROEDER v. CARL TOWE & ASSOCIATES et al
as 1:2018cv01179
Plaintiff:
C. JOE SCHROEDER
Defendant:
CARL TOWE & ASSOCIATES, CARL TOWE, JANE DOE and others
Cause Of Action: 42 U.S.C. § 1983
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