Cases 1 - 10 of 224
American Economy Insurance Company v. Sepic et al
as 1:2024cv01673
Plaintiff:
American Economy Insurance Company
Defendant:
Scott Sepic, Page Sepic, Vesta Denver, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Intlekofer v. Wells Fargo Bank
as 1:2024cv01678
Plaintiff:
Robert J. Intlekofer
Defendant:
Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Tolliver (PS) v. Wire Tranfers 121000248 et al
as 1:2024cv01356
Plaintiff:
Kamilah Tolliver
Defendant:
Wire Tranfers 121000248, Routing Number 121042882, Wells Fargo Bank and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Wells Fargo Bank, N.A. v. QL Luxury Trade Inc. et al
as 1:2024cv00982
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
QL Luxury Trade Inc. and Gary Watkins
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. BCSP 1700 Broadway Property LLC et al
as 1:2024cv00527
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
BCSP 1700 Broadway Property LLC, Beacon Capital Partners, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Whipple v. Barron et al
as 1:2023cv00882
Counter Defendant:
Thomas Whipple
Defendant:
Daniel E. Barron, Olga B.K. Barron, Jennifer C. Counselman and others
Fasolo v. Wells Fargo Home Mortgage
as 1:2022cv02955
Plaintiff:
Jeffrey Fasolo
Defendant:
Wells Fargo Home Mortgage a division of doing business as Wells Fargo Bank National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2022cv01353
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Murry v. Wells Fargo Bank
as 1:2022cv00282
Plaintiff:
Albert Michael Murry
Defendant:
Wells Fargo Bank, Trustee, Ocwen Loan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garrett v. Secretary General and the Secretariat of the United Nations, The et al
as 1:2022cv00243
Plaintiff:
Andrew Morton Garrett
Defendant:
Secretary General and the Secretariat of the United Nation, The, Liquidator and Managing Controller Appointed to the Crown, Queens Dominions and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights 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.
