Cases 31 - 40 of 383
Eidem v. Wells Fargo Bank, N.A.
as 0:2023cv00942
Plaintiff:
Serene Eidem
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Eidem v. Wells Fargo Bank, N.A.
as 0:2023cv00943
Plaintiff:
Serene Eidem
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Wells Fargo Bank, N.A. v. AmRes Corporation
as 0:2023cv00864
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
AmRes Corporation
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Wells Fargo Bank, N.A. v. AmRes Corporation
as 0:2023cv00863
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
AmRes Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 0:2023cv00565
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Wells Fargo Bank, N.A. v. Eubanks et al
as 0:2023cv00512
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Andre S. Eubanks, Juan C. Ramirez and Maria C. Covaleda
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Thompson v. Wells Fargo Bank, N.A.
as 0:2023cv00515
Plaintiff:
Daniel Thompson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant
as 0:2023cv00514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant
as 0:2023cv00511
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
