Cases 1 - 9 of 9
Gladney v. Wells Fargo Bank, N.A.
as 1:2023cv05506
Plaintiff:
Abram Gladney
Defendant:
Wells Fargo and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gopher et al v. Wells Fargo Bank, N.A. et al
as 0:2022cv60431
Plaintiff:
Lewis Gopher, Jr, Nancy Jimmie, Quentin Tommie and others
Defendant:
Wells Fargo Bank, N.A., Debra Charbonnet, Thomas Joyce and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commis v. Wells Fargo Bank, N.A.
as 16-10942
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellant:
WELLS FARGO BANK, N.A., Creditor
Burton Wiand v. Wells Fargo Bank N.A. Inc.
as 15-10968
Plaintiff - Appellant:
BURTON W. WIAND
Defendant - Appellee:
WELLS FARGO BANK N.A. INC., as Successor-in-interest to Wachovia Bank, N.A.
McNear v. Wells Fargo Bank, N.A. et al
as 3:2014cv00195
Plaintiff:
Rosena McNear
Defendant:
Wells Fargo Bank, N.A. , MTGLQ Investors LP and John Doe's 1 to 1,000
Cause Of Action: 28 U.S.C. § 1441
Michael Bentley, et al v. State of Georgia, et al
as 14-13250
Plaintiff - Appellant:
MICHAEL L BENTLEY and CINDI J. BENTLEY
Defendant - Appellee:
STATE OF GEORGIA, ATTORNEY GENERAL, STATE OF GEORGIA, in his official capacity as Attorney General of the State of Georgia and WELLS FARGO BANK, N.A.
Bentley et al v. The State of Georgia et al
as 1:2014cv01989
Plaintiff:
Michael L. Bentley and Cindi J. Bentley
Defendant:
The State of Georgia, Sam Olens and Wells Fargo Bank, N.A.
Cause Of Action: 42 U.S.C. § 1983
Wiand et al v. Wells Fargo Bank, N.A. et al
as 8:2012cv00557
Plaintiff:
Burton W. Wiand
Defendant:
Wells Fargo Bank, N.A. and Timothy Ryan Best
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
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