Cases 1 - 10 of 114
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
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant:
Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff:
Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff:
Tianna Membreno
Amicus Curiae:
Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
United States of America v. Sam Sarkis Solakyan
as 2:2022cv02498
Plaintiff:
United States of America
Defendant:
Sam Sarkis Solakyan
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
In Re Edwin Ivan Guardia
as 2:2021cv06921
In Re:
Edwin Ivan Guardia
Respondent:
Wells Fargo Bank, NA, Bank of America, NA and Affinia Default Services, LLC
Cause Of Action: 09 U.S.C. § 0009
United States of America v. Anna Vishnevsky
as 2:2021cv05131
Defendant:
Anna Vishnevsky
Plaintiff:
United States of America
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Rory Cypers
as 2:2021cv05027
Defendant:
Rory Cypers
Plaintiff:
United States of America
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205
In Re: In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
as 8:2020mc00126
Petitioner:
JSC BTA Bank
Respondent:
Wells Fargo Bank, NA, Wells Fargo and Company, Wells Fargo Clearing Services, LLC and others
In Re:
In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
United States of America v. Maxim Sverdlov
as 2:2020cv06699
Defendant:
Maxim Sverdlov
Plaintiff:
United States of America
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205
Plaintiff v. Defendant
as 2:2020cv04962
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
David Eghbali v. Wells Fargo Home Mortgage et al
as 2:2018cv00373
Defendant:
DOES 1-10, WELLS FARGO BANK & COMPANY, a Delaware corporation, Wells Fargo Home Mortgage A Division of Wells Fargo Bank NA and others
Plaintiff:
David Eghbali
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