Banks and Banking Cases
Cases 21 - 30 of 213
Wells Fargo Bank, N.A. v. Assaghle et al
as 4:2023cv02557
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Emilie Assaghle and Idspire Corporation Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. The Titus Law Firm PC
as 4:2023cv02510
Plaintiff: Wells Fargo Bank, N.A.
Defendant: The Titus Law Firm PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wells Fargo Bank, N.A., v. Elperalta Investment LLC et al
as 4:2023cv02514
Plaintiff: Wells Fargo Bank, N.A.,
Defendant: Elperalta Investment LLC and Viralkumar Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
JOHNSON et al v. WELLS FARGO BANK, N.A.
as 2:2023cv02524
Plaintiff: TARANI-ALIKE JOHNSON, TARANI ALIKE JOHNSON TM , FEDERAL TRADEMARK SERIAL NUMBER and TARANI ALIKE JOHNSON ESTATE LIVING TRUST
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Wells Fargo Bank, N.A. v. Primelink Truss LLC et al
as 4:2023cv02170
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Primelink Truss LLC and Marcela Garcia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A v. Walker et al
as 4:2023cv02023
Plaintiff: Wells Fargo Bank, N.A
Defendant: Takaelyn C. Walker and Wile E Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Alexandria Mosley, et al v. Wells Fargo & Company, et al We have downloadable decisions or orders for this case
as 23-55478
Plaintiff / Appellant: ALEXANDRIA MOSLEY, REJOYCE KEMP, BERENICE CISNEROS and others
Defendant / Appellee: WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Wells Fargo Bank, N.A. v. Statin
as 4:2023cv01963
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Gregory Statin and Oshwal Wholesalers K Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A. v. Rogers
as 4:2023cv01955
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Cody Ryan Rogers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Eidem v. Wells Fargo Bank, N.A.
as 0:2023cv00942
Plaintiff: Serene Eidem
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act

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