Cases 1 - 10 of 67
Nettles v. State of Tennessee Government et al
as 2:2024cv02241
Plaintiff:
Doris Ann Nettles
Defendant:
State of Tennessee Government, Melanie Taylor Jefferson d/b/a Chancellor of the Chancery Court of Shelby County Tennessee, Joedae L. Jenkins d/b/a Chancellor of the Chancery Court of Shelby County Tennessee and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Blake v. Universal Protection Service, LLC et al
as 2:2024cv02025
Defendant:
Universal Protection Service, LLC, Allied Universal Security Services, Security Forces, LLC and others
Not Yet Classified:
Temiika Gipson
Plaintiff:
Ronald Blake
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
TX Direct, LLC v. First Data Merchant Services LLC et al
as 2:2022cv02685
Plaintiff:
TX Direct, LLC
Defendant:
First Data Merchant Services LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $82,769.67 in U.S. Funds from Account #501011172714 at Bank of America et al
as 2:2022cv02111
Plaintiff:
United States of America
Defendant:
$82,769.67 in U.S. Funds from Account #501011172714 at Bank of America, $9,660.91 in U.S. Funds from Account #501008343459 at Bank of America and $8,596.05 in U.S. Funds from Account #0806292868 at Wells Fargo Bank
Claimant:
Marrisa Lewis, Bank of America and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones et al
as 2:2022cv02027
Plaintiff:
United States of America
Defendant:
One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones
Claimant:
Jason Paul Jones and Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Selmon-Austin v. Wells Fargo Bank et al
as 2:2021cv02724
Plaintiff:
Courtney-Antroynese Selmon-Austin
Defendant:
Wells Fargo Bank and Wilson & Associates
Cause Of Action: 15 U.S.C. § 1692
Kim v. Wells Fargo Bank, N.A. et al
as 2:2021cv02621
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Scott Kim
Defendant:
Wells Fargo Bank, N.A. and Wilson & Associates, PLLC
Cause Of Action: 28 U.S.C. § 1441
Riley et al v. Wells Fargo Bank, N.A.
as 2:2021cv02612
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Andrew Riley and Good Ole Days Plan of Rehabilitation
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Harris v. Wells Fargo Bank, N.A. et al
as 2:2021cv02558
Plaintiff:
Heather Hogrobrooks Harris
Defendant:
Wells Fargo Bank, N.A. and Wilson & Associates, P.L.L.C.
Cause Of Action: 42 U.S.C. § 1981
Tyger v. Barclays Bank Delaware et al
as 2:2021cv02284
Defendant:
Credit Shop LLC, Barclays Bank Delaware, Mercury Mastercard and others
Plaintiff:
Larry Tyger
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1441
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