Cases filed in Michigan
Cases 1 - 10 of 398
Muhammad v. Wells Fargo Bank, N.A. et al
as 2:2019cv12614
Plaintiff: Dante K. Muhammad, Dante K. Muhammad [E-Filer]
Defendant: Wells Fargo Bank, N.A., Government National Mortgage Association
Plaintiff v. Defendant
as 2:2019cv12487
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fed. Question
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant: Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Hasty-Petty v. Experian Information Solutions, Inc. et al
as 2:2019cv10860
Defendant: Equifax Information Services, LLC, Wells Fargo Bank NA, Trans Union LLC and others
Plaintiff: Kellery D. Hasty-Petty
Cause Of Action: Fair Credit Reporting Act
Tabaszewski v. Wells Fargo Bank, N.A., As Trustee For The Pooling And Servicing Agreement Dated As Of November 1, 2004 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates 2004-WHQ2 et al
as 2:2019cv10703
Defendant: Ocwen Loan Servicing, LLC, Wells Fargo Bank, N.A., As Trustee For The Pooling And Servicing Agreement Dated As Of November 1, 2004 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates 2004-WHQ2
Plaintiff: Michael J Tabaszewski
Cause Of Action: Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2019cv00163
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 2:2018cv13820
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv13098
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Wells Fargo Bank, N.A. v. Kanerva We have downloadable decisions or orders for this case
as 2:2018cv00114
Defendant: Russell A. Kanerva
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal- Civil Rights Act
Comerica Bank, a Texas Banking Association v. Suntrust Bank et al
as 2:2018cv11981
Plaintiff: Comerica Bank, a Texas Banking Association
Defendant: Suntrust Bank , Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument

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