Cases 1 - 10 of 114
United States of America v. Saleh Abdul-Wahid
as 8:2023cv02273
Plaintiff:
United States of America
Defendant:
Saleh Abdul-Wahid
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Sam Sarkis Solakyan
as 2:2022cv02498
Plaintiff:
United States of America
Defendant:
Sam Sarkis Solakyan
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
In Re Edwin Ivan Guardia
as 2:2021cv06921
In Re:
Edwin Ivan Guardia
Respondent:
Wells Fargo Bank, NA, Bank of America, NA and Affinia Default Services, LLC
Cause Of Action: 09 U.S.C. § 0009
United States of America v. Anna Vishnevsky
as 2:2021cv05131
Defendant:
Anna Vishnevsky
Plaintiff:
United States of America
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Rory Cypers
as 2:2021cv05027
Defendant:
Rory Cypers
Plaintiff:
United States of America
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205
In Re: In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
as 8:2020mc00126
Petitioner:
JSC BTA Bank
Respondent:
Wells Fargo Bank, NA, Wells Fargo and Company, Wells Fargo Clearing Services, LLC and others
In Re:
In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
United States of America v. Maxim Sverdlov
as 2:2020cv06699
Defendant:
Maxim Sverdlov
Plaintiff:
United States of America
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205
Plaintiff v. Defendant
as 2:2020cv04962
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re Sharon Berry
as 8:2018cv01105
In Re Debtor:
Sharon Berry
Plaintiff:
Sharon Berry
Defendant:
Kenneth A Freedman and Wells Fargo Bank NA
Peter Zepperio v. Wells Fargo Bank, NA et al
as 2:2018cv04183
Defendant:
Ditech Financial LLC, Does, Mortgage Electronic Registration Systems Inc and others
Plaintiff:
Peter Zepperio
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