Banks and Banking Cases
Cases 31 - 40 of 217
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. 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
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
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
Eidem v. Wells Fargo Bank, N.A.
as 0:2023cv00943
Plaintiff: Serene Eidem
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Stadium Creative Group, LLC v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv00737
Plaintiff: Stadium Creative Group, LLC
Defendant: Wells Fargo Bank, N.A., DOES 1-10. inclusive and Wells Fargo Bank, N.A. doing business as Wells Fargo
Cause Of Action: 12 U.S.C. § 1818 FDIC
Madar v. Wells Fargo Bank, N.A.
as 3:2023cv00013
Plaintiff: Andreana Madar
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mosley et al v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 3:2022cv01976
Plaintiff: Alexandria Mosley, Rejoyce Kemp, Berenice Cisneros and others
Defendant: Wells Fargo & Co., Wells Fargo Bank, N.A. and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
San Pedro Manufacturing Corp. v. Stock Yards Bank and Trust Co. et al
as 3:2022cv00651
Plaintiff: San Pedro Manufacturing Corp.
Defendant: Stock Yards Bank and Trust Co., Bank of America, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wells Fargo Bank, N.A. v. Truist Bank, N.A.
as 1:2022cv04541
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Truist Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?