Cases 1 - 10 of 599
Korie Schmidt v. Wells Fargo Bank
as 2:2024cv04660
Plaintiff:
Korie Schmidt
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Wells Fargo Unauthorized Products Litigation
as 3:2024cv01223
Plaintiff:
Amanda Gonzales, Matt Huber, Natalya Kashirina and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A. and Carey Runzel Oberly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iris vanDalen v. Wells Fargo Bank N.A. et al
as 2:2024cv00757
Plaintiff:
Iris vanDalen
Defendant:
Wells Fargo Bank, N.A., Collection at Law, Inc., Wells Fargo Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Victoria Tenisha Shanae Dillihunt v. Knights Templar Commandery et al
as 5:2024cv00033
Defendant:
Fredro Starr, Knights Tempar Commandery Zone 12, Southgate, CA and others
Plaintiff:
Victoria Tenisha Dillihunt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Dzung Ahn Pham
as 2:2023cv10362
Plaintiff:
United States of America
Defendant:
Dzung Ahn Pham
Garnishee:
Tradestation Securities Inc and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Miller et al v. Wells Fargo Bank, N.A. et al
as 3:2023cv06265
Plaintiff:
Wyatt Miller doing business as Hellam's Tobacco and Wine Shop and Aguilar Auto Repair, Inc.
Defendant:
Wells Fargo Bank, N.A., Priority Technology Holdings, Inc., Priority Payment Systems, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States of America v. Saleh Abdul-Wahid
as 8:2023cv02273
Plaintiff:
United States of America
Defendant:
Saleh Abdul-Wahid
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Wells Fargo Bank N.A. v. Jorne Lizana et al
as 2:2023cv08838
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
Jorne Lizana and Ann Lizana
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Stephen Dopudja et al v. West Yost and Associates, Inc. et al
as 8:2023cv01923
Plaintiff:
Stephen Dopudja and Jon Wells
Defendant:
WEST YOST & ASSOCIATES, INC., a California corporation, Charles Duncan, Ernie Liu and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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