Racketeer Influenced and Corrupt Organizations Cases filed in the Sixth Circuit Courts
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff: Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant: Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wells Fargo Bank, N.A. v. Kanerva We have downloadable decisions or orders for this case
as 2:2018cv00114
Defendant: Russell A. Kanerva
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. et al v. Kanerva
as 2:2018cv00014
Plaintiff: Wells Fargo Bank, N.A., Timothy Sloan, Ryan Doe and others
Defendant: Russell A. Kanerva
Cause Of Action: 28 U.S.C. § 1441
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant: John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court: Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Strickland et al v. Wells Fargo & Company et al
as 1:2016cv00109
Plaintiff: Jesse Strickland and Arlene Strickland
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
McGehee et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00530
Plaintiff: Griselda McGehee , Martha Garcia Barajas , Kenia Aguilar and others
Defendant: Wells Fargo Bank, N.A., Deborah Miller and David Stevens
Cause Of Action: 18 U.S.C. § 1961
Ballinger et al v. Wells Fargo Bank N.A. et al
as 1:2013cv01271
Plaintiff: Brian N Ballinger and Jennifer E Ballinger
Defendant: Wells Fargo Bank N.A. , US Bancorp , US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Barbour v. US Bank National Association et al We have downloadable decisions or orders for this case
as 1:2013cv01753
Plaintiff: Grady Barbour, Jr.
Defendant: US Bank National Association, Jan Estep, Richard K. Davis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gill et al v. U.S. Bank, National Assn. et al
as 1:2011cv00160
Plaintiff: Michael Gill and Heather Heitmeyer
Defendant: U.S. Bank, National Assn. , Wells Fargo Bank, N.A. , China Brown and others
Cause Of Action: 15 U.S.C. § 1692

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?