Cases 1 - 4 of 4
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Proctor v. Wells Fargo Bank, NA et al
as 8:2017cv00113
Plaintiff:
Aleea Proctor
Defendant:
Wells Fargo Bank, N.A., BWW Law Group, LLC, Michael J. Heid and others
Cause Of Action: 28 U.S.C. § 1331
Daniel v. Sloan et al
as 1:2016cv01360
Plaintiff:
Sheri Daniel
Defendant:
Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai and others
Cause Of Action: 18 U.S.C. § 1962
Walsh et al v. JP Morgan Chase Bank, NA et al
as 1:2016cv01226
Plaintiff:
Gregory Walsh and Christina Walsh
Defendant:
JP Morgan Chase Bank, NA, Hana Deiter, BWW Law Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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