Cases 1 - 10 of 32
Ottman v. Wells Fargo Bank, NA
as 2:2024cv02014
Plaintiff:
W. O. and Wanda Ottman
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 1:2018cv01360
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv02112
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Switzer v. USA et al
as 1:2017mc00157
Petitioner:
Trenton Switzer
Respondent:
USA , Commissioner of Internal Revenue , Alex Winn and others
Plaintiff v. Defendant
as 1:2017cv00061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 16-1330
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Ladouceur et al v. Wells Fargo et al
as 1:2015cv02080
Plaintiff:
Donald Ladouceur and Lisa Ladouceur
Defendant:
Wells Fargo , Wells Fargo Bank , Wells Fargo & Co. and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv01734
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Maehr v. Commissioner of Internal Revenue et al
as 1:2015mc00127
Petitioner:
Jeffrey T. Maehr
Respondent:
Commissioner of Internal Revenue, Ginger L. Wray and Wells Fargo Bank, NA
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