Cases 11 - 20 of 1,720
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
United States of America v. Sachs et al
as 2:2023cv01966
Plaintiff:
United States of America
Defendant:
Procloak Series II., LLC, Wells Fargo Bank NA, Adam Sachs and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
(PS) Catherine v. Wells Fargo Bank, NA
as 2:2023cv02733
Plaintiff:
Donald Catherine
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Mace v. Wells Fargo Bank NA et al
as 2:2023cv02426
Plaintiff:
Kelley Justin Mace
Defendant:
Wells Fargo Bank NA and Michael P Santosassimo
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv06121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lawrence v. Wells Fargo Bank, NA et al
as 1:2023cv01581
Plaintiff:
Robert F. Lawrence
Defendant:
Wells Fargo Bank, NA and First American Title Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Plaintiff v. Defendant
as 2:2023cv01692
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ames v. Wells Fargo Bank NA
as 3:2023cv05986
Plaintiff:
Linda Ames and Linda Marie Ames
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 3:2023cv06002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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.
