Banks and Banking Cases
Cases 51 - 60 of 394
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
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
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
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)
Deaconess Associations, Inc., et al v. Wells Fargo Bank, N.A.
as 22-35898
Plaintiff / Appellant: DEACONESS ASSOCIATIONS, INC., an Ohio corporation
Plaintiff: CENTRAL PYRAMID ACCOUNTING, INC., an Arizona corporation
Defendant / Appellee: WELLS FARGO BANK, N.A., National Bank chartered in Delaware
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
Lisa Yuan v. Wells Fargo Bank
as 2:2022cv07392
Plaintiff: Lisa Yuan
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Garcia-Rodriguez v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 3:2022cv00465
Plaintiff: Oscar Garcia-Rodriguez and Oscar M. Garcia-Rodriguez
Defendant: Wells Fargo Bank and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Wells Fargo Bank NA v. Taylor et al
as 2:2022cv01775
Plaintiff: Wells Fargo Bank NA
Defendant: Michael Taylor and L&M Construction/Dry Wall Incorporated
Claimant: Josephine Jones
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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?