Banks and Banking Cases filed in the US District Court for the Southern District of California
Mosley et al v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 3:2022cv01976
Plaintiff: Alexandria Mosley, Rejoyce Kemp, Berenice Cisneros and others
Defendant: Wells Fargo & Co., Wells Fargo Bank, N.A. and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
Wilson v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 3:2020cv02307
Defendant: Wells Fargo & Co., Wells Fargo Bank, N.A. and DOES 1 through 5
Plaintiff: Mosanthony Wilson
Cause Of Action: 28 U.S.C. § 1331
Ronald Satish Emrit v. Wells Fargo Bank, Inc. We have downloadable decisions or orders for this case
as 3:2018cv00318
Plaintiff: Ronald Satish Emrit
Defendant: Wells Fargo Bank, Inc.
Cause Of Action: 28 U.S.C. § 1348
Mitchell v. Wells Fargo Banking et al
as 3:2016cv02679
Plaintiff: Kenyatta Quinn Mitchell
Defendant: Wells Fargo Banking, John Stumpf and Cely Saludo
Cause Of Action: 15 U.S.C. § 1601
Cruickshank v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2010cv01545
Plaintiff: Margaret Cruickshank
Defendant: Wells Fargo Bank, N.A. , Wells Fargo Bank Southwest N.A., Wachovia Mortgage FSB. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Torres et al v. Fidelity National Title Insurance Company et al
as 3:2009cv01056
Plaintiff: Bernardo Torres and Maria Torres
Defendant: Fidelity National Title Insurance Company, First American Title Insurance Company, Wells Fargo Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Other Statutes None
Dennis v. Wells Fargo Bank et al
as 3:2009cv00980
Plaintiff: John Dewitt Dennis
Defendant: Wells Fargo Bank and DOES
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None

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