Cases 1 - 7 of 7
McNamara v. Wells Fargo & Company et al
as 3:2023cv01688
Plaintiff:
Thomas W McNamara
Defendant:
Wells Fargo & Company and Wells Fargo Bank N.A.
Petitioner:
Larissa Perry
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Thomas W. McNamara v. Wells Fargo and Company et al
as 3:2023cv01259
Plaintiff:
Thomas W McNamara
Respondent:
Wells Fargo and Company and Wells Fargo Bank N.A.
Not Classified By Court:
John Sotoodeh
McNamara v. Wells Fargo & Company et al
as 3:2021cv01245
Plaintiff:
Thomas W. McNamara
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Federal Trade Commission v. Triangle Media Corporation et al
as 3:2018cv01388
Plaintiff:
Federal Trade Commission
Defendant:
Triangle Media Corporation , Jasper Rain Marketing, LLC , Hardwire Interactive, Inc. and others
Receiver:
Thomas W. McNamara
Cause Of Action: 15 U.S.C. § 0053
Federal Trade Commission v. Kutzner et al
as 3:2016mc00652
Plaintiff:
Federal Trade Commission
Defendant:
Damian Kutzner, Vito Torchia, Jr., Jonathan Tarkowski and others
Receiver:
Thomas W. McNamara
McNamara v. Lee et al
as 3:2011cv01344
Plaintiff:
Thomas W. McNamara
Defendant:
Francis Lee, Jacqueline Rodriguez, San Andrea's Insurance Agency, LLC and others
Cause Of Action: 28 U.S.C. § 1391
SEC v. Presto, et al
as 3:2004cv00163
Defendant:
Alfred Louis Vassallo, Jr, Presto Telecommunications, Inc. and Bobby Vassallo
Receiver:
Thomas W McNamara and Thomas F Lennon, -
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
RFF Family Partnership, L.P.
Intervenor:
Bank of America National Trust & Savings Association, -
Amicus Curiae:
Presto USA Shareholders
Intervenor Plaintiff:
Cynthia Jean Vassallo
Cause Of Action: 15 U.S.C. § 0078
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