Banks and Banking Cases
Cases 11 - 20 of 33
Everett v. Wells Fargo Bank National Association, Inc.
as 1:2021cv05031
Plaintiff: Sandra Peppers Everett
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1446
Colella, et al. v. Wells Fargo Bank, National Association, et al.
as 4:2021cv02136
Plaintiff: David Colella and Sharon Colella
Defendant: Wells Fargo Bank, National Association, Select Portfolio Servicing, Inc. and Towd Point Mortgage Trust 2020-2, U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1681
Riley v. Wells Fargo Bank, National Association et al
as 2:2021cv01435
Plaintiff: Marlon D Riley
Defendant: Wells Fargo Bank, National Association, Spire Employee Savings Plan, Spire Services, Inc. and others
Cause Of Action: 29 U.S.C. § 1145
Brandon McCulloch v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 2:2021cv08046
Plaintiff: Brandon McCulloch
Defendant: Wells Fargo Bank, National Assocation, Wells Fargo Bank, National Association and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441
v. US Bank National Assn as Trustee et al
as 2:2020cv03941
Defendant: US Bank National Assn as Trustee and Wells Fargo Bank National Association
Cause Of Action: 12 U.S.C. § 1461
Peach State Bank & Trust v. Wells Fargo Bank, National Association, (Inc.)
as 2:2018cv00126
Defendant: Wells Fargo Bank, National Association, (Inc.)
Plaintiff: Peach State Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, National Association v. AEJ Associates, Llc et al
as 2:2015cv09258
Defendant: AEJ Associates, LLC, Lihui Lo, Ting-Tar Wu and others
Plaintiff: Wells Fargo Bank, National Association
World Aviation Communications, Ltd. v. Wells Fargo Bank, National Association
as 3:2014cv02003
Defendant: Wells Fargo Bank National Association
Plaintiff: World Aviation Communications, Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
PBI Bank, Inc. v. JEB Real Estate, LLC et al
as 3:2013cv01168
Plaintiff: PBI Bank, Inc.
Defendant: JEB Real Estate, LLC , John E. Bohn , Joyce Bohn and others
Cross_claimant: King Southern Bank
Cross_defendant: JEB Real Estate, LLC
Counter_claimant: Joyce Bohn , John E. Bohn and JEB Real Estate, LLC
Counter_defendant: PBI Bank, Inc.
Cause Of Action: 12 U.S.C. § 1971
Wells Fargo Bank, National Association v. Davidson Kempner Capital Management LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05981
Interpleader_plaintiff: Wells Fargo Bank, National Association
Interpleader_defendant: Davidson Kempner Capital Management LLC, Waterfall Asset Management LLC, Northwestern Mutual and others
Cause Of Action: 28 U.S.C. § 1332

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