Other Statutory Actions Cases filed in the US District Court for the Eastern District of California
Cases 1 - 10 of 43
USA v. Romo We have downloadable decisions or orders for this case
as 2:2022mc00261
Plaintiff: United States of America
Defendant: David Romo
Not Classified By Court: Wells Fargo Bank, N.A.
USA v. Crosby We have downloadable decisions or orders for this case
as 2:2022mc00179
Plaintiff: United States of America
Defendant: John A. Crosby
Not Classified By Court: Wells Fargo Bank, N.A. and Jeni Crosby
USA v. Shevtsov We have downloadable decisions or orders for this case
as 2:2022mc00183
Plaintiff: United States of America
Defendant: Edward Shevtsov
Not Classified By Court: Wells Fargo Bank, N.A.
Galea v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2019cv00386
Defendant: Wells Fargo Bank, N.A., Equifax Information Services LLC and Experian Information Solutions, Inc.
Plaintiff: Sally Galea
Cause Of Action: 15 U.S.C. § 1681
Galea v. Wells Fargo Bank, N.A. et al
as 2:2019at00169
Defendant: Wells Fargo Bank, N.A., Equifax Information Services LLC and Experian Information Solutions, Inc.
Plaintiff: Sally Galea
Cause Of Action: 15 U.S.C. § 1681
Andrews v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv02573
Plaintiff: Lisa Andrews
Defendant: Wells Fargo Bank, N.A. and Equifax Information Services LLC
Cause Of Action: 15 U.S.C. § 1681
Rubie's, LLC et al v. First American Title Company We have downloadable decisions or orders for this case
as 1:2018cv01052
Cross Defendant: Wells Fargo Bank, N.A. and U.S. Small Business Administration
Defendant: First American Title Company
Plaintiff: Rubie's, LLC and Amar S. Mathfallu
Cause Of Action: 28 U.S.C. § 1442
Andrews v. Wells Fargo Bank, N.A. et al
as 2:2018at01494
Plaintiff: Lisa Andrews
Defendant: Wells Fargo Bank, N.A. and Equifax Information Services LLC
Cause Of Action: 15 U.S.C. § 1681
Rubie's, LLC et al v. First American Title Company
as 1:2018at00564
Plaintiff: Rubie's, LLC and Amar S. Mathfallu
Defendant: First American Title Company
Cross_defendant: Wells Fargo Bank, N.A. and U.S. Small Business Administration
Cross_claimant: First American Title Company
Cause Of Action: 28 U.S.C. § 1442
Soriano v. Wells Fargo Bank, N.A. et al
as 2:2018at01114
Defendant: Wells Fargo Bank, N.A., Experian Information Solutions, Inc. and Equifax Information Services LLC
Plaintiff: Arsenio Soriano
Cause Of Action: 15 U.S.C. § 1681

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