Truth in Lending Cases filed in the US District Court for the Middle District of Florida
Cases 1 - 10 of 18
Smith v. Wells Fargo Bank N.A.
as 6:2024cv00884
Plaintiff: Tenika V Smith
Defendant: Wells Fargo Bank N.A. doing business as Tanya Sanders Head of Wells Fargo Auto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hughes v. Wells Fargo Bank, N.A.
as 8:2024cv00225
Plaintiff: Kimberly Hughes
Defendant: Wells Fargo bank, N.A.
Other: Stacy Estes Yates
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Hendricks et al v. Deutsche Bank National Trust Company
as 3:2020cv01459
Defendant: Wells Fargo Bank, N.A. and Deutsche Bank National Trust Company
Plaintiff: Felix Bermudez and Ingrid M. Hendricks
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Uribe et al We have downloadable decisions or orders for this case
as 6:2017cv00019
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant: Fabiola R. Gillis
Cross_defendant: Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
Adams v. Wells Fargo Bank, N.A.
as 3:2016cv00530
Plaintiff: Kristen Adams
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Rivera v. Wells Fargo Bank N.A.
as 6:2014cv01916
Plaintiff: Suzette Rivera
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1601
Marquez v. Wells Fargo, N.A. et al
as 8:2013cv02265
Plaintiff: Jeff Marquez
Defendant: Wells Fargo, N.A. and John Doe Loan Owner, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Ferraro v. Wells Fargo N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv00632
Plaintiff: John Ferraro
Defendant: Wells Fargo N.A. and John Doe Loan Owner, Inc.
Cause Of Action: 15 U.S.C. § 1640
Tringali v. Wells Fargo Home Mortgage et al
as 8:2013cv02099
Plaintiff: Michael A. Tringali
Defendant: Wells Fargo Home Mortgage and John Doe Loan Owner, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Toscione v. Wells Fargo Home Mortgage et al
as 8:2013cv02065
Plaintiff: Doreen Toscione
Defendant: Wells Fargo Home Mortgage and John Doe Loan Owner, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act

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