Banks and Banking Cases
Cases 41 - 50 of 466
Coleman v. Wells Fargo Bank
as 1:2023cv03240
Plaintiff: Carolyn Coleman
Defendant: Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Green Valley Villas West Condominium Association v. Washington Federal Bank et al We have downloadable decisions or orders for this case
as 4:2023cv00320
Plaintiff: Green Valley Villas West Condominium Association
Defendant: Washington Federal Bank doing business as WaFd Bank and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
KCL Resolutions, LLC v. Wells Fargo Bank, National Association (Inc.) We have downloadable decisions or orders for this case
as 1:2023cv02997
Plaintiff: KCL Resolutions, LLC
Defendant: Wells Fargo Bank, National Association (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Wells Fargo Bank NA v. Abrantemaldonado et al
as 2:2023cv01189
Plaintiff: Wells Fargo Bank NA
Defendant: Valeria C Abrantemaldonado and Brian Ray
Cause Of Action: 28 U.S.C. § 1335 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
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff: Shirley A Lucas
Defendant: Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Williams v. Wells Fargo Bank, NA et al
as 4:2023cv02645
Plaintiff: Dehaven Jamel Williams
Defendant: Wells Fargo Bank, NA and JP Morgan Chase Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act

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?