Cases 1 - 10 of 29
Wells Fargo Clearing Services, LLC v. Graham
as 3:2024cv00373
Plaintiff:
Wells Fargo Clearing Services, LLC
Defendant:
Howard Graham
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
James v. Social Security Administration Office of the Inspector General
as 3:2024mc00010
Plaintiff:
Antenette James and Antenette Wells
Defendant:
Social Security Administration Office of the Inspector General
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy: Customer Challenges
Plaintiff v. Defendant
as 3:2024cv00106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, National Association v. Barrington Park Owner LLC et al
as 3:2024mc00098
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Barrington Park Owner LLC, Chateau Glen Oaks Owner LLC, Manchester Park Owner LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 1:2022cv00169
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jackson v. Wells Fargo, N.A. et al
as 3:2021cv00582
Counter Defendant:
Troy Adam Jackson
Respondent:
Wells Fargo, N.A. and Bank of New York Mellon
Counter Claimant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 9 U.S.C. § 9
Wells v. Wells Fargo Bank, N.A.
as 1:2020cv00291
Plaintiff:
Kevin Eugene Wells
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Davis v. Kessler Bank et al
as 1:2019cv00969
Plaintiff:
Nigellus Devonte Davis
Defendant:
Wells Fargo Bank and Kessler Bank
Cause Of Action: 28 U.S.C. § 1331
Wells v. Wells Fargo Bank, NA
as 1:2019cv00631
Plaintiff:
Kevin Eugene Wells
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 18 U.S.C. § 1961
Wells v. Cigna Corporation et al
as 3:2018cv00374
Plaintiff:
Marie Wells
Defendant:
Cigna Corporation, Life Insurance of North America and John Does 1-5
Cause Of Action: 29 U.S.C. § 1132
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