Cases 31 - 40 of 2,433
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff:
Donna B. Eames
Defendant:
WELLS FARGO CLEARING SERVICES LLC and WELLS FARGO BANK,N.A., A National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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
South Shore LLC et al v. Wells Fargo Bank, National Association et al
as 2:2024cv00490
Plaintiff:
South Shore LLC and Kenny Kapoor
Defendant:
Wells Fargo Bank, National Association and Does 1 through 10, inclusive
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Golubowski v. Robinhood Markets, Inc., et al.
as 24-1036
Plaintiff:
PHILIP GOLUBOWSKI, individually and on behalf of all others similarly situated
Defendant:
ROBINHOOD MARKETS, INC., BAIJU BHATT, JAN HAMMER and others
Other:
VINOD SODHA and AMEE SODHA
Wells Fargo Bank, National Association v. Robinson, et al.
as 24-930
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant:
RUSSELL ALAN ROBINSON, COUNSEL and EQUAAN D. SMITH
Plaintiff v. Defendant
as 3:2024cv00034
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv00564
Petitioner:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Udo v. Wells Fargo Bank, National Association, et al.
as 24-437
Plaintiff / Appellant:
ETOP UDO
Defendant / Appellee:
WELLS FARGO BANK, NATIONAL ASSOCIATION, BMO BANK NATIONAL ASSOCIATION, Successor-In-Interest to Bank of the West, BANK OF AMERICA, NATIONAL ASSOCIATION and others
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
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