Cases 1 - 10 of 45
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
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
v. Wells Fargo Bank NA
as 5:2021mc80000
Defendant:
Wells Fargo Bank NA
Plaintiff:
Golden State Concessions LLC
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
Lori Parker v. Wells Fargo Bank NA
as 4:2019mc80069
Respondent:
Wells Fargo Bank NA
Petitioner:
Lori Parker
Norman v. Wells Fargo Bank, NA
as 3:2018cv00963
Plaintiff:
Wayne H. Norman
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1331
David Eghbali v. Wells Fargo Home Mortgage et al
as 2:2018cv00373
Defendant:
DOES 1-10, WELLS FARGO BANK & COMPANY, a Delaware corporation, Wells Fargo Home Mortgage A Division of Wells Fargo Bank NA and others
Plaintiff:
David Eghbali
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
