Cases filed in the US District Court for the Eastern District of Wisconsin
Kennedy v. Wells Fargo Bank, N.A.
as 2:2024cv00347
Plaintiff: Clarissa Kennedy
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Juza v. Wells Fargo Bank NA et al
as 1:2019cv00036
Defendant: The Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2006-C4 Trust, KeyCorp Real Estate Capital Markets, Inc., Wells Fargo Bank, N.A. as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2006-C4 and others
Plaintiff: Thomas J Juza
Cause Of Action: 28 U.S.C. § 1332
Cargill Incorporated v. Green Box NA, LLC
as 1:2014mc00050
Plaintiff: Cargill Incorporated
Defendant: Green Box NA, LLC
Garnishee: Bank Mutual, Nicolet National Bank, Baylake Bank and others
United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
as 2:2012cv01295
Plaintiff: United States of America
Defendant: Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022, Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501 and others
Claimant: Trenton J Kaminski , Matthew Russell , Robert Ezzell and others
Cause Of Action: 21 U.S.C. § 881

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