Cases 41 - 50 of 213
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
Wells Fargo Bank, N.A. v. The Lane Group, LLC et al
as 3:2018cv01749
Defendant:
The Lane Group LLC and Susan R Johns
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v Mandel et al
as 4:2018cv00373
Plaintiff:
Wells Fargo Bank NA
Defendant:
Howard C. Mandel and Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Johnson v. Wells Fargo Bank, N.A.
as 2:2018cv04886
Plaintiff:
Tyranika Johnson
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331
Harris et al v. Equifax Information Services et al
as 2:2018cv00558
Plaintiff:
William Harris and Judy Harris
Defendant:
Equifax Information Services and Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1681
McCall v. Wells Fargo Bank NA
as 2:2018cv00278
Plaintiff:
Ruth W McCall
Defendant:
Wells Fargo Bank NA
Cause Of Action: 47 U.S.C. § 0151
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
United States of America v. Daza-Cortez
as 2:2018cv00949
Plaintiff:
United States of America
Defendant:
Roland Jesse Daza-Cortez
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 00 U.S.C. § 0000
Wells Fargo Bank NA v. Wyo Tech Investment Group LLC et al
as 2:2017cv04140
Plaintiff:
Wells Fargo Bank NA
Defendant:
Wyo Tech Investment Group LLC , CWT Canada II Limited Partnership , Resources Recovery Corporation and others
Thirdparty_plaintiff:
Wyo Tech Investment Group LLC
Thirdparty_defendant:
Joshua Wurtzel and Schlam Stone & Dolan, LLP
Cross_claimant:
Wyo Tech Investment Group LLC
Cross_defendant:
Jean Noelting , CWT Canada II Limited Partnership and Resources Recovery Corporation
Counter_claimant:
Wyo Tech Investment Group LLC
Counter_defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Richmond v. Wells Fargo and Company
as 6:2017cv03040
Plaintiff:
Ginny Richmond
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
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