Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 82
Jaffe v. Wells Fargo Bank, N.A.
as 1:2020cv03127
Plaintiff: Jamari Jaffe
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant: Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff: LREP Arizona, LLC
Garnishee: Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
Howes et al v. SN Servicing Corporation et al We have downloadable decisions or orders for this case
as 1:2020cv00670
Defendant: American Mortgage Investment Partners Management, LLC a/k/a AMIP Management, LLC, Wells Fargo Bank, N.A., FCI Lender Services, Inc. and others
Plaintiff: Jeffrey Howes and Tonya Howes
Cause Of Action: 28 U.S.C. § 1441
Payne v. Select Portfolio Servicing, Inc. et al
as 7:2019cv00666
Plaintiff: Frederica Payne
Defendant: Select Portfolio Servicing, Inc. and Wells Fargo Bank, NA
Cause Of Action: 12 U.S.C. § 2605
Wells Fargo Bank, N.A. v. Wanki, et al. We have downloadable decisions or orders for this case
as 8:2019cv00871
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Iota Communications, Inc. and Patrice Wanki
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 5:2019cv00013
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Matney v. Wells Fargo Bank, National Association
as 4:2018cv02642
Defendant: Wells Fargo Bank, National Association
Plaintiff: Brandon T. Matney
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1 v. Sherrod et al We have downloadable decisions or orders for this case
as 4:2018cv00139
Plaintiff: Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1
Defendant: Barbara S. Sherrod, North Carolina Department of Revenue, George E. Sherrod and others
Cause Of Action: 28 U.S.C. § 1442
Wells Fargo Bank, N.A. v. CLS Management Group, LLC et al
as 1:2018cv01512
Plaintiff: Wells Fargo Bank, N.A.
Defendant: CLS Management Group, LLC and Noune Kalpakchian
Cause Of Action: 28 U.S.C. § 1335
Rankins v. Wells Fargo Bank, N.A.
as 8:2018cv01483
Plaintiff: Leslie Rankins
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441

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