Sheri Daniel v. Timothy Sloan
Plaintiff - Appellant: SHERI DANIEL
Defendant - Appellee: TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity, MICHAEL J. HEID, President & CEO (2004-2015) of Wells Fargo Home Mortgage, in his official capacity AND in his individual capacity, FRANKLIN CODEL, President & CEO (2015-present) of Wells Fargo Home Mortgage, in his official capacity AND in his individual capacity, NANCY SORENSEN, Executive Mortgage Specialist Customer Care and Recovery Group Wells Fargo Home Mortgage, in her official capacity AND in her individual capacity, TERRY MCAULIFFE, Govenor of the Commonwealth of Virginia, In his official capacity AND in his individual capacity, MARK R. HERRING, Attorney General of the Commonwealth of Virginia, in his official capacity AND in his individual capacity, DONALD W. LEMONS, Chief Justice of the Supreme Court of Virginia, in his official capacity AND in his individual capacity, BRUCE DOUGLAS WHITE, Chief Judge of the Fairfax County Circuit Court Commonwealth of Virginia, in his official capacity AND in his individual capacity, ROBERT J. SMITH, Judge, Judge of the Fairfax County Circuit Court, in his official capacity AND in his individual capacity, JUDGE JAN LOIS BRODIE, Judge of the Fairfax County Circuit Court, in her official capacity AND in her individual capacity and ALFRED D. SWERSKY, Judge, Judge (retired, substitute) in the Fairfax County Circuit Court, in his official capacity AND in his individual capacity
Case Number: 17-1524
Filed: April 24, 2017
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Civil (Rico)

Opinions

We have the following opinions for this case:

Date Filed Description
August 21, 2017 Sheri Daniel v. Timothy Sloan

Available Case Documents

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Date Filed Document Text
August 21, 2017 Opinion or Order Filing 406652020 UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 1:16-cv-01360-CMH-JFA Copies to all parties and the district court/agency. [1000140529]. Mailed to: Sheri Daniel P. O. Box 240 McLean, VA 22101. [17-1524]
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Plaintiff - appellant: SHERI DANIEL
Represented By: Sheri Daniel
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Defendant - appellee: TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity
Represented By: Amy Sanborn Owen
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Defendant - appellee: JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity
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Defendant - appellee: AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity
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Defendant - appellee: MICHAEL J. HEID, President & CEO (2004-2015) of Wells Fargo Home Mortgage, in his official capacity AND in his individual capacity
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Defendant - appellee: FRANKLIN CODEL, President & CEO (2015-present) of Wells Fargo Home Mortgage, in his official capacity AND in his individual capacity
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Defendant - appellee: NANCY SORENSEN, Executive Mortgage Specialist Customer Care and Recovery Group Wells Fargo Home Mortgage, in her official capacity AND in her individual capacity
Represented By:
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Defendant - appellee: TERRY MCAULIFFE, Govenor of the Commonwealth of Virginia, In his official capacity AND in his individual capacity
Represented By: Nancy Hull Davidson
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Defendant - appellee: MARK R. HERRING, Attorney General of the Commonwealth of Virginia, in his official capacity AND in his individual capacity
Represented By: Nancy Hull Davidson
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Defendant - appellee: DONALD W. LEMONS, Chief Justice of the Supreme Court of Virginia, in his official capacity AND in his individual capacity
Represented By: Nancy Hull Davidson
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Defendant - appellee: BRUCE DOUGLAS WHITE, Chief Judge of the Fairfax County Circuit Court Commonwealth of Virginia, in his official capacity AND in his individual capacity
Represented By: Nancy Hull Davidson
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Defendant - appellee: ROBERT J. SMITH, Judge, Judge of the Fairfax County Circuit Court, in his official capacity AND in his individual capacity
Represented By: Nancy Hull Davidson
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Defendant - appellee: JUDGE JAN LOIS BRODIE, Judge of the Fairfax County Circuit Court, in her official capacity AND in her individual capacity
Represented By: Nancy Hull Davidson
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Defendant - appellee: ALFRED D. SWERSKY, Judge, Judge (retired, substitute) in the Fairfax County Circuit Court, in his official capacity AND in his individual capacity
Represented By: Nancy Hull Davidson
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