Cases 1 - 10 of 85
Dunn v. Bellucci-Maus et al
as 3:2024cv00974
Plaintiff:
Christopher Dunn
Defendant:
Kerriann Bellucci-Maus, Cynthia Cartier, Stephanie Brettman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dillon et al v. Wells Fargo Securities, LLC
as 1:2024cv03059
Plaintiff:
Michael Dillon and Marc Kafka
Defendant:
Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Massie v. Wells Fargo Bank, National Association
as 3:2023cv01548
Plaintiff:
Ronald Massie
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kafka v. Wells Fargo Securities, LLC
as 23-1281
Plaintiff / Appellant:
Joseph A. Kafka and Todd Kafka
Defendant / Appellee:
Wells Fargo Securities, LLC
Greene v. Grimes et al
as 3:2023cv00453
Plaintiff:
Frank Greene, Jr.
Defendant:
Lila D Grimes, Pearl A Greene, Wells Fargo Bank and others
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff:
Estate of Lillian J. Clark
Plaintiff / Appellant:
Gordon Clark
Defendant / Appellee:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Michael Simon Interiors, Inc. et al v. Wells Fargo Bank, N.A. et al
as 1:2022cv08352
Plaintiff:
Michael Simon Interiors, Inc. and Michael Simon
Defendant:
WELLS FARGO BANK, N.A., Christopher Balan and Boarder Concepts L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hyman et al v. J.P. Morgan Chase Bank et al
as 2:2022cv05807
Plaintiff:
Courtney Hyman and JP Trucking LLC
Defendant:
J.P. Morgan Chase Bank and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bayron-Paz v. Wells Fargo Bank, N.A. et al
as 1:2022cv06122
Plaintiff:
German Bayron-Paz
Defendant:
WELLS FARGO BANK, N.A. and B&Z Auto Enterprises, LLC doing business as Eastchester Chrysler Jeep Dodge
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gil v. Ally Financial, Inc. et al
as 7:2022cv05263
Plaintiff:
MARIA GIL
Defendant:
Ally Financial, Inc., WELLS FARGO BANK, N.A., TOP SPEED MOTORS, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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