Cases 21 - 30 of 50
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
FOSTER et al v. WELLS FARGO BANK, N.A. et al
as 1:2016cv00239
Plaintiff:
RALPH FOSTER and SHYVONNE STEED-FOSTER
Defendant:
WELLS FARGO BANK, N.A. and SHAPIRO & INGLE, LLP
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M. et al
as 1:2016cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M., $9,000.00, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 5840 AT BANK OF AMERICA, IN THE NAME OF X.S. and $8,903.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 8423 AT BANK OF AMERICA, IN THE NAME OF Y.Z.
Cause Of Action: 21 U.S.C. § 881
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
MARTIN ET AL., V. OCWEN LOAN SERVICING, LLC, ET AL.
as 1:2015cv00754
Plaintiff:
WILLIAM N MARTIN and SANDRA S MARTIN
Defendant:
OCWEN LOAN SERVICING, LLC , HSBC BANK USA, N.A. and WELLS FARGO BANK, N.A.
Cause Of Action: Diversity
REHKOPF et al v. OCWEN LOAN SERVICING, LLC et al
as 1:2015cv00615
Plaintiff:
LISA REHKOPF and ERIC SLATER
Defendant:
OCWEN LOAN SERVICING, LLC , ALTISOURCE SOLUTIONS, INC. and WELLS FARGO BANK N.A. AS TRUSTEE FOR OPTION ONE MORTGAGE LOAN TRUST 2007-4, ASSET-BACKED CERTIFICATES SERIES 2007-4
Cause Of Action: 28 U.S.C. § 1441
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
Plaintiff v. Defendant
as 1:2014cv00856
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
UNITED STATES OF AMERICA v. $30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR. et al
as 1:2014cv00809
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR., $47,142.93 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0572, IN THE NAME OF FRED E TRULL JR., $12,658.00 IN U.S. CURRENCY SEIZED FROM FIFTH THIRD BANK ACCOUNT ENDING IN 7382, IN THE NAME OF DOUBLE DEUCE LLC and others
Cause Of Action: 18 U.S.C. § 0981
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
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