Banks and Banking Cases filed in the Third Circuit Courts
Cases 1 - 10 of 28
RICE et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION
as 2:2024cv02647
Plaintiff: JENNIFER RICE and ERIK WESTERVELT
Defendant: WELLS FARGO BANK, NATIONAL ASSOCIATION and DOES 1-10
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Peek v. Wells Fargo Capital Holdings, Inc.
as 1:2024cv00222
Plaintiff: Keith Peek
Defendant: Wells Fargo Capital Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GARCIA v. WELLS FARGO BANK, N.A. et al
as 2:2023cv04244
Plaintiff: JUAN F. GARCIA
Defendant: WELLS FARGO BANK, N.A. and PAYPAL INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JOHNSON v. WELLS FARGO BANK, N.A.
as 2:2023cv03091
Plaintiff: TARANI A JOHNSON
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
JOHNSON et al v. WELLS FARGO BANK, N.A.
as 2:2023cv02524
Plaintiff: TARANI-ALIKE JOHNSON, TARANI ALIKE JOHNSON TM , FEDERAL TRADEMARK SERIAL NUMBER and TARANI ALIKE JOHNSON ESTATE LIVING TRUST
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
MCGONIGLE v. WELLS FARGO, N.A. et al
as 2:2022cv03258
Plaintiff: LILIA MCGONIGLE
Defendant: WELLS FARGO, N.A., PAYPAL, INC. and BLOCKFI, INC.
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
WILLIAMS TRUST v. WELLS FARGO EASTWICK BRANCH We have downloadable decisions or orders for this case
as 2:2021cv02659
Plaintiff: JAHMAL WILLIAMS TRUST
Defendant: WELLS FARGO EASTWICK BRANCH
Cause Of Action: 12 U.S.C. § 1819
KOCSIS v. ANTHIUM, LLC et al
as 2:2020cv00099
Plaintiff: ROBERT KOCSIS
Defendant: BAYVIEW LOAN SERVICING, ANTHIUM, LLC, CAM LOAN SERVICING and others
Cause Of Action: 15 U.S.C. § 1692
BRASCH et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv03263
Plaintiff: JOHN F. BRASCH and MARIE E. BRASCH
Defendant: WELLS FARGO BANK, N.A. and WELLS FARGO HOME MORTGAGE
Cause Of Action: 73 U.S.C. § 201
CONOVER et al v. PATRIOT LAND TRANSFER, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv04625
Plaintiff: JACQUELINE VAN VELSON, JACQUELINE SHERIDAN, ANNA CONOVER and others
Defendant: WELLS FARGO BANK, N.A., PATRIOT LAND PROCESSING, LLC and PATRIOT LAND TRANSFER, LLC
Cause Of Action: 28 U.S.C. § 1331

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