Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 47
BYRAM v. WELLS FARGO BANK, N.A.
as 1:2024cv00432
Plaintiff: DANIEL BYRAM
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
Wells Fargo Bank N.A. v. OCS Industries, Inc. et al
as 8:2023cv01772
Plaintiff: Wells Fargo Bank N.A.
Defendant: OCS Industries, Inc. and Anderson Dock and Lift Co.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bartch v. Barch et al We have downloadable decisions or orders for this case
as 1:2023cv00101
Plaintiff: David Bartch
Defendant: Mackie A. Barch and Trellis Holdings Maryland, Inc.
Garnishee: Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B. and others
Bartch v. Barch et al
as 1:2022mc00486
Plaintiff: David Bartch
Defendant: Mackie A. Barch and Trellis Holdings Maryland, Inc.
Garnishee: Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B. and others
McFeely et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv01390
Plaintiff: Joshua Barbour and Ryan McFeely
Defendant: Specialized Loan Servicing, LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Wells Fargo Bank, N.A. v. Lumpkin et al
as 4:2021cv00010
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Spruce Land Services, LLC and Judy G. Lumpkin
Cause Of Action: 28 U.S.C. § 1335
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
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
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

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