Banks and Banking Cases
Cases 11 - 20 of 464
Udo et al v. Bank of America , N.A., et al
as 3:2024cv01310
Plaintiff: Etop Udo and Legal Task Help LLC
Defendant: Bank of America, N.A., U.S. Bank, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Janson v. Wells Fargo Bank, N.A.
as 0:2024cv00568
Plaintiff: Barbara Janson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Peek v. Wells Fargo Capital Holdings, Inc.
as 1:2024cv00222
Plaintiff: Keith Peek
Defendant: Wells Fargo Capital Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff: Andrew Penuela and Koushik Charan
Defendant: Wells Fargo Bank NA and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff: M&M Check Cashing, LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff: BBB&C Family, LLC
Defendant: Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
South Shore LLC et al v. Wells Fargo Bank, National Association et al
as 2:2024cv00490
Plaintiff: South Shore LLC and Kenny Kapoor
Defendant: Wells Fargo Bank, National Association and Does 1 through 10, inclusive
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Wells Fargo Bank,N.A. v. Devon L. Williams D/B/A Dev SAS et al
as 3:2023xc02804
Plaintiff: Wells Fargo Bank,N.A.
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank NA v. Williams et al
as 3:2023cv02807
Plaintiff: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams doing business as Dev SAS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Johnson v. Wells Fargo Bank, N.A We have downloadable decisions or orders for this case
as 1:2023cv10883
Plaintiff: Todd L. Jonhson aka Lyfelin, Todd L. Johnson and Lyfelin
Defendant: WELLS FARGO BANK, N.A. and Wells Fargo Bank, N.A
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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