Cases 1 - 10 of 11
Plaintiff v. Defendant
as 1:2020cv00645
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
PIERCE v. WELLS FARGO BANK, N.A.
as 1:2018cv00950
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
JOHN PIERCE
Cause Of Action: 47 U.S.C. § 0227
KING et al v. WELLS FARGO BANK, N.A.
as 1:2016mc00068
Plaintiff:
THOMAS R. KING and PATRICIA KING GERLEIT
Defendant:
WELLS FARGO BANK, N.A.
Movant:
JOHN WILLIAM PEDDYCORD
STEELE v. WELLS FARGO BANK, N.A.
as 1:2016cv01229
Plaintiff:
PHILLIP STEELE
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 47 U.S.C. § 0227
SARMA et al v. WELLS FARGO & COMPANY et al
as 1:2015mc00063
Plaintiff:
RAGHUNATHAN SARMA , NEBRASKA PARTNERS FUND, LLC and LINCOLN PARTNERS FUND, LLC
Defendant:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Movant:
JEFFREY MARTIN and WILLIAM SPITZ
MCHAM, et al v. WELLS FARGO BANK et al
as 1:2014cv00997
Plaintiff:
KENNETH O. MCHAM and PATRICIA D. SMITH
Defendant:
WELLS FARGO BANK, JOHN STUMPF, STACEY SAUNDERS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. $7,127.00 IN U.S. CURRENCY et al
as 1:2014mc00053
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,127.00 IN U.S. CURRENCY and $75,499.63 IN FUNDS FROM WELLS FARGO BANK ACCOUNT NUMER ENDING IN 9276
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014mc00003
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
THOMPSON v. WELLS FARGO BANK, NATIONAL ASSOCIATION, et al
as 1:2012cv00588
Plaintiff:
PHYLLIS ROE EVERHARDT THOMPSON
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION , WELLS FARGO ADVISORS, LLC , STEVEN WEST and others
Cause Of Action: 28 U.S.C. § 1441
WELLS FARGO BANK, N.A. v. ALLIANCE PP2 FX2 LIMITED PARTNERSHIP
as 1:2012mc00016
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
ALLIANCE PP2 FX2 LIMITED PARTNERSHIP, ALLIANCE HOLDINGS INVESTMENTS, L.L.C., ALLIANCE HOLDINGS INVESTMENTS II, L.L.C. and others
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.
