Cases 11 - 20 of 22
United States of America v. $353,443.00 in US Currency et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$353,443.00 in US Currency , $315,221.00 in US Currency , $6,059.00 in US Currency and others
Claimant:
Shaft Jones
Cause Of Action: 21 U.S.C. § 881
United States of America v. Randol et al
as 1:2011cv00251
Plaintiff:
United States of America
Defendant:
Lorie A Randol and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank NA v. Gage et al
as 1:2010cv00165
Plaintiff:
Wells Fargo Bank NA
Defendant:
Teresa J Gage, United States of America , Pathfinder Services Inc and others
Cause Of Action: 28 U.S.C. § 1444
Wells Fargo Bank NA v. McMullen et al
as 1:2010cv00166
Plaintiff:
Wells Fargo Bank NA
Defendant:
Rachel M McMullen, United States of America , Wells Fargo Bank Indiana NA and others
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 2:2010cv00214
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank NA v. Keller et al
as 1:2009cv00315
Plaintiff:
Wells Fargo Bank NA
Defendant:
Dawn C Keller, Empire Funding Corporation, Citibank (South Dakota) NA and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Travelers Casualty and Surety Company v. Wells Fargo Bank NA et al
as 3:2009cv00501
Plaintiff:
Travelers Casualty and Surety Company, Travelers Casualty and Surety Company and Travelers Casualty and Surety Company
Defendant:
Wells Fargo Bank NA, Holco Capital Group Inc, HC Mortgage Company Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Barnes v. Wells Fargo Bank NA
as 1:2009cv00207
Estate Plaintiff:
Anna Barnes
Defendant:
Wells Fargo Bank NA and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Plaintiff v. Defendant
as 2:2008cv00048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
C&S Management LLC v. Superior Canopy Corporation et al
as 1:2008cv00029
Plaintiff:
C&S Management LLC and C&S Management LLC
Defendant:
Superior Canopy Corporation, Danny Greenland, Cathy Greenland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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