Cases 1 - 10 of 14
Hossain v. PHH Mortgage Corporation et al
as 3:2022cv00627
Plaintiff:
Mohammad Mosharrof Hossain
Defendant:
PHH Mortgage Corporation doing business as PHH Mortgage Services, LLC, Wells Fargo Bank, National Association, Wilson & Associates, P.L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Colella, et al. v. Wells Fargo Bank, National Association, et al.
as 4:2021cv02136
Plaintiff:
David Colella and Sharon Colella
Defendant:
Wells Fargo Bank, National Association, Select Portfolio Servicing, Inc. and Towd Point Mortgage Trust 2020-2, U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2020cv00101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
White v. Wells Fargo Bank, National Association
as 2:2019cv01722
Plaintiff:
Kandace White
Defendant:
Wells Fargo Bank, National Association
Myles et al v. Wells Fargo Bank, National Association et al
as 1:2018cv00715
Defendant:
Lerner, Sampson & Rothfuss and Wells Fargo Bank, National Association
Plaintiff:
Kenneth Alan Myles and Sonia Jackson Myles
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2018cv01905
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2015cv02682
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Leavitt et al v. Wells Fargo Bank, National Association
as 1:2015cv00306
Plaintiff:
Thomas A. Leavitt and Denise E Leavitt
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Shaw v. Wells Fargo Bank, National Association
as 3:2014cv00163
Plaintiff:
Janice Shaw
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 47 U.S.C. § 227
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Plaintiff:
PBI Bank, Inc.
Defendant:
JEB Real Estate, LLC , John E. Bohn , Joyce Bohn and others
Cross_claimant:
King Southern Bank
Cross_defendant:
JEB Real Estate, LLC
Counter_claimant:
Joyce Bohn , John E. Bohn and JEB Real Estate, LLC
Counter_defendant:
PBI Bank, Inc.
Cause Of Action: 12 U.S.C. § 1971
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.
