Cases 31 - 40 of 373
Woods Agave LLC v. Midland Loan Services, et al
as 6:2020cv00661
Defendant:
Greystone Servicing Company LLC, Midland Loan Services, a Division of PNC Bank, 113 Magnolia Lane LLC and others
Plaintiff:
Woods Agave LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Martin v. Wells Fargo Bank, N.A.
as 4:2020cv00952
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Sheryl Martin
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 4:2020cv00976
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant:
$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
A-1 American Fence Inc. v. Wells Fargo Bank, N.A. et al
as 1:2020cv00441
Plaintiff:
A-1 American Fence Inc.
Defendant:
Wells Fargo Bank, N.A. and UGI Utilities Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2020cv00766
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, N.A. v. Stone et al
as 4:2020cv00681
Defendant:
International Zinc Association and John Stone
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
KBF Security, Inc. v. AOF Services, LLC et al
as 4:2016cv00727
Plaintiff:
KBF Security, Inc.
Defendant:
AOF Services, LLC, Amit Sharma and Len Rao
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Retaliation Wrongful Termination
Lake v. Wells Fargo Bank
as 6:2020cv00348
Plaintiff:
April Renae Lake
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Otis v. Wells Fargo Bank
as 1:2020cv00265
Plaintiff:
Kerron Lavern Otis
Defendant:
Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1983
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