Cases 1 - 10 of 65
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Green Valley Villas West Condominium Association v. Washington Federal Bank et al
as 4:2023cv00320
Plaintiff:
Green Valley Villas West Condominium Association
Defendant:
Washington Federal Bank doing business as WaFd Bank and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wells Fargo Bank NA v. Abrantemaldonado et al
as 2:2023cv01189
Plaintiff:
Wells Fargo Bank NA
Defendant:
Valeria C Abrantemaldonado and Brian Ray
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank NA v. Taylor et al
as 2:2022cv01775
Plaintiff:
Wells Fargo Bank NA
Defendant:
Michael Taylor and L&M Construction/Dry Wall Incorporated
Claimant:
Josephine Jones
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 2:2022cv00765
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Oliver v. Wells Fargo Bank NA et al
as 4:2022cv00027
Plaintiff:
Anthony Oliver
Defendant:
Wells Fargo Bank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Brasch et al v. Wells Fargo Bank National Association
as 3:2021cv08270
Plaintiff:
Klaus Brasch and Margaret Brasch
Defendant:
Wells Fargo Bank National Association and Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 2:2021cv01965
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank NA v. Burgeson
as 2:2021cv01573
Plaintiff:
Wells Fargo Bank NA
Defendant:
Robin Burgeson
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2021cv00347
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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