Cases 1 - 10 of 38
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)
Jackson v. Wells Fargo Bank
as 8:2021cv01795
Plaintiff:
Charletta Jackson
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331
Hunt et al v. Wells Fargo Bank NA
as 5:2021cv00359
Plaintiff:
Ernie Hunt and Denise Hunt
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 fd
Humphrey v. Wells Fargo Bank, N.A.
as 6:2021cv00446
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Eileen Humphrey
Cause Of Action: 28 U.S.C. § 1441
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
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
David v. United States of America et al
as 8:2019cv02591
Defendant:
Janice David-Crouch, United States of America and Wells Fargo Clearing Services, LLC
Plaintiff:
Kim S David and Kimo David
Cause Of Action: 28 U.S.C. § 1441
Brown v. Fidelity National Title Group, Inc. et al
as 3:2018cv01148
Plaintiff:
Craig Brown
Defendant:
Fidelity National Title Group, Inc. and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Uribe et al
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
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