Cases 11 - 20 of 1,723
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff:
Andrew Penuela and Koushik Charan
Defendant:
Wells Fargo Bank NA and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ada County Highway District v. Wells Fargo Bank NA
as 1:2024cv00010
Plaintiff:
Ada County Highway District
Defendant:
Wells Fargo Bank NA and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hunter v. Wells Fargo Bank NA
as 2:2024cv00026
Plaintiff:
Deanna Hunter
Defendant:
Wells Fargo Bank N.A. and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 3:2023cv06121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
United States of America v. Sachs et al
as 2:2023cv01966
Plaintiff:
United States of America
Defendant:
Procloak Series II., LLC, Wells Fargo Bank NA, Adam Sachs and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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
(PS) Catherine v. Wells Fargo Bank, NA
as 2:2023cv02733
Plaintiff:
Donald Catherine
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Mace v. Wells Fargo Bank NA et al
as 2:2023cv02426
Plaintiff:
Kelley Justin Mace
Defendant:
Wells Fargo Bank NA and Michael P Santosassimo
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lawrence v. Wells Fargo Bank, NA et al
as 1:2023cv01581
Plaintiff:
Robert F. Lawrence
Defendant:
Wells Fargo Bank, NA and First American Title Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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