Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 518
Star v. Wells Fargo Bank
as 1:2024cv00753
Plaintiff: Michael Star
Defendant: Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nowlin et al v. Wells Fargo Bank, NA
as 5:2024cv00179
Plaintiff: Carmin Nowlin, Tamika Haley and Jesus Rodriguez
Defendant: Wells Fargo Bank, NA
Plaintiff v. Defendant
as 8:2024cv00745
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wells Fargo, N.A., v. Zhong Xin Hui Trade LLC et al
as 3:2024cv00124
Plaintiff: Wells Fargo N.A.
Defendant: Zhong Xin Hui Trade LLC and John Jefferson Butler, Jr.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 2:2024cv00110
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Daniel v. Wells Fargo Bank, NA
as 3:2024cv00664
Plaintiff: Brian Daniel
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff: BBB&C Family, LLC
Defendant: Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant
as 8:2024cv00260
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Perez et al v. HITT Contracting, Inc. et al
as 1:2024mc00031
Plaintiff: Jorge Perez, Alejandra Torres and Arys Solano
Defendant: HITT Contracting, Inc., Brother's Mechanical, Inc., DAYCJ Plumbing & Mechanical Inc. and others
Garnishee: Bank of America, N.A. and Wells Fargo N.A.
Morris v. Michael Santomassimo
as 1:2024cv00034
Plaintiff: Ryan-Tyrone Morris
Defendant: Michael Santomassimo, d/b/a CFO of Wells Fargo & Co. and Michael Santomassimo doing business as CFO of Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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