Cases 21 - 30 of 337
Plaintiff v. Defendant
as 2:2021cv10125
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Walters et al v. J.P. Morgan Chase & Co. et al
as 5:2020cv12726
Defendant:
J.P. Morgan Chase & Co., Wells Fargo Bank, National Association, Stifel, Nicolaus & Company, Incorporated and others
Plaintiff:
G.W.1, LeeAnne Walters, G.W.2. and others
Amicus Curiae:
Securities Industry and Financial Markets Association
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Shaw-Lawrence v. United States of America
as 2:2020cv12468
Plaintiff:
Kathleen E. Shaw-Lawrence
Defendant:
United States of America, Nationstar Mortgage, LLC d/b/a Champion Mortgage Company, Secretary of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441
Bernard Schwartz, LLC, a Michigan Limited Liability Company v. Wells Fargo Bank, National Association, a National Banking Association
as 2:2020cv10509
Defendant:
Wells Fargo Bank, National Association, a National Banking Association
Plaintiff:
Bernard Schwartz, LLC, a Michigan Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
Bernard Schwartz, LLC v. Wells Fargo Bank National Association
as 2:2020cv10508
Plaintiff:
Bernard Schwartz, LLC
Defendant:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Bernard Schwartz, LLC, a Michigan Limited Liability Company v. Wells Fargo Bank, National Association, a National Banking Association
as 2:2020cv10513
Defendant:
Wells Fargo Bank, National Association, a National Banking Association
Plaintiff:
Bernard Schwartz, LLC, a Michigan Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
Bernard Schwartz, LLC, a Michigan Limited Liability Company v. Wells Fargo Bank, National Association, a National Banking Association
as 2:2020cv10511
Defendant:
Wells Fargo Bank, National Association, a National Banking Association
Plaintiff:
Bernard Schwartz, LLC, a Michigan Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332
Muhammad v. Wells Fargo Bank, N.A. et al
as 2:2019cv12614
Plaintiff:
Dante K. Muhammad and Dante K. Muhammad [E-Filer]
Defendant:
Wells Fargo Bank, N.A. and Government National Mortgage Association
Plaintiff v. Defendant
as 2:2019cv12487
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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: 28 U.S.C. § 1345
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