Cases 1 - 10 of 12
Dunn v. Bellucci-Maus et al
as 3:2024cv00974
Plaintiff:
Christopher Dunn
Defendant:
Kerriann Bellucci-Maus, Cynthia Cartier, Stephanie Brettman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Massie v. Wells Fargo Bank, National Association
as 3:2023cv01548
Plaintiff:
Ronald Massie
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Greene v. Grimes et al
as 3:2023cv00453
Plaintiff:
Frank Greene, Jr.
Defendant:
Lila D Grimes, Pearl A Greene, Wells Fargo Bank and others
Nelson v. Wells Fargo Bank, N.A. et al
as 3:2019cv01001
Defendant:
Wells Fargo Bank, N.A. and U.S. Bank NA
Plaintiff:
Moses Nelson
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National Association v. White
as 3:2018cv01606
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Crystal White
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas v. Porzio et al
as 3:2018cv01447
Defendant:
Wells Fargo Bank, N.A. and Michael Porzio
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank NA v. Konover et al
as 3:2005cv01924
Defendant:
Konover & Associates, Inc., Ripple LLC, Michael Konover and others
Intervenor:
Victoria Konover, Steven Konover, Peerless Corporation and others
Petitioner:
Konover Family Limited Partnership and Kostin, Rufkess & Company, LLC
Plaintiff:
Wells Fargo Bank, NA
Special Master:
Richard T. Keppelman and David L. Belt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stephens et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv00818
Plaintiff:
Mari'a L. Stephens, Reza Stephens and Quiet Hawk
Defendant:
Wells Fargo Bank, N.A. , Ocwen Loan Servicing, LLC , Joseph D. Nagy and others
Cause Of Action: No cause code entered
Avon Capital Holdings, LLC v. Wells Fargo Bank, NA et al
as 3:2016cv00101
Plaintiff:
Avon Capital Holdings, LLC
Defendant:
Wells Fargo Bank, NA and HSH Nordbank AG
Cause Of Action: 28 U.S.C. § 1331
Peterson v. Wells Fargo Trustee et al
as 3:2014cv01566
Plaintiff:
Alyssa S. Peterson
Defendant:
Wells Fargo Trustee , Wells Fargo Bank, NA and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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