Cases 31 - 40 of 47
Davis v. Wells Fargo Bank
as 5:2014mc00033
Movant:
Walter Kelly Davis
Respondent:
Wells Fargo Bank
Trustee:
John F. Logan
Plaintiff v. Defendant
as 5:2013cv00785
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Maier v. Wells Fargo Bank, N.A.
as 3:2014cv00064
Plaintiff:
Dominic Maier
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
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
Plaintiff v. Defendant
as 7:2014cv00002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Erman v. Wells Fargo Bank, N.A.
as 3:2013cv00373
Plaintiff:
Shannon C. Erman
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Sutherland v. Wells Fargo Bank, N.A. et al
as 7:2013cv00072
Plaintiff:
Patricia Sutherland
Defendant:
Wells Fargo Bank, N.A. , Grady I. Ingle and Elizabeth B. Ells
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Myrick v. Wells Fargo Bank, N.A.
as 5:2013cv00241
Plaintiff:
Gene Myrick
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Woody v. Wells Fargo Bank, NA, et al
as 5:2012mc00051
Plaintiff:
Tracy Woody
Defendant:
Wells Fargo Bank, NA, et al
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
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