Other Statutory Actions Cases filed in the US District Court for the Central District of California
Thomas W. McNamara v. Wells Fargo and Company et al
as 2:2023mc00089
Plaintiff: Thomas W. McNamara
Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company and Wells Fargo and Company
Jessica L. Stock v. Wells Fargo and Company et al We have downloadable decisions or orders for this case
as 8:2022cv00763
Plaintiff: Jessica L. Stock
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., Early Warning Services, LLC d/b/a Zellepay.com and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Estate and Property of Robert Levinson et al v. Islamic Republic of Iran et al
as 2:2021mc00960
Plaintiff: SARAH LEVINSON MORIARTY, DOUGLAS LEVINSON, ESTATE AND PROPERTY OF ROBERT LEVINSON and others
Defendant: WELLS FARGO BANK, N.A, WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO & COMPANY; and others
Justin Shillingford v. Wells Fargo and Company et al
as 2:2020cv06176
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Plaintiff: JUSTIN SHILLINGFORD
Cause Of Action: 15 U.S.C. § 1681
Vernon Nelson et al v. Wells Fargo & Company et al
as 2:2009cv04787
Plaintiff: Vernon L Nelson, Vernon L Nelson, Vernon L Nelson and others
Defendant: Wells Fargo & Company, Wells Fargo & Company, Wells Fargo & Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Lawrence Stephens v. Wells Fargo & Company et al
as 5:2009cv00942
Plaintiff: Lawrence Stephens, Lawrence Stephens and Lawrence Stephens
Defendant: Wells Fargo & Company, Wells Fargo & Company and Does
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act

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