Cases 21 - 30 of 213
Wells Fargo Bank, N.A. v. Gregory et al
as 4:2020cv01232
Plaintiff:
Wells Fargo, N.A. and Wells Fargo Bank NA
Defendant:
Elijah L. Gregory d/b/a EG Enterprises, Titan Production Equipment LLC and Elijah L. Gregory doing business as EG Enterprises
Cause Of Action: 28 U.S.C. § 1335
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
Wells Fargo Bank, N.A. v. Intelligence Eric LLC et al
as 3:2020cv03301
Defendant:
Intelligence Eric LLC and Isavela Enterprises Inc
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
TCF Inventory Finance Incorporated v. Cactus RV Center LLC et al
as 2:2020mc00042
Defendant:
Cactus RV Center LLC and Todd Barron Perry
Plaintiff:
TCF Inventory Finance Incorporated
Garnishee:
Arizona Bank & Trust, JPMorgan Chase Bank NA, First Fidelity Bank and others
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
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant:
Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff:
LREP Arizona, LLC
Garnishee:
Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
Fruci & Associates PS v. A10 Capital LLC et al
as 2:2020cv00864
Plaintiff:
Fruci & Associates PS
Defendant:
Wheatland Bank Inc, U S Bank NA, KeyBank NA and others
Cause Of Action: 28 U.S.C. § 1331
AHMED v. WELLS FARGO BANK, NA
as 2:2019cv05316
Defendant:
WELLS FARGO BANK, NA and WELLS FARGO BANK
Plaintiff:
MAHWASH F AHMED
Cause Of Action: 28 U.S.C. § 1331
Payne v. Select Portfolio Servicing, Inc. et al
as 7:2019cv00666
Plaintiff:
Frederica Payne
Defendant:
Select Portfolio Servicing, Inc. and Wells Fargo Bank, NA
Cause Of Action: 12 U.S.C. § 2605
Rambo v. Wells Fargo Bank NA
as 3:2019cv02050
Defendant:
Wells Fargo Bank NA
Plaintiff:
Shanika Rambo
Cause Of Action: 47 U.S.C. § 227
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