Cases 1 - 10 of 64
Mosley et al v. Wells Fargo & Company et al
as 4:2024cv03173
Plaintiff:
Alexandria Mosley, Joann Maxwell, Denise Paul and others
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gwendolyn Hall v. Joe Biden et al
as 2:2024cv04057
Plaintiff:
Gwendolyn Hall
Defendant:
Vice President Kamala Harris and President Joe Biden
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harris v. Nevada Funding, LLC et al
as 6:2023cv01221
Plaintiff:
Shai Harris
Defendant:
Nevada Funding, LLC, RushMyFile, Inc., Lil Wave Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Golden Wholesale Distributors, INC vs BMO Harris Bank
as 1:2023cv14227
Plaintiff:
GOLDEN WHOLESALE DISTRIBUTORS, INC and BMO Harris Bank
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
Kerames v. Wells Fargo
as 3:2022cv01361
Plaintiff:
Harry Kerames
Defendant:
Wells Fargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kerames v. Wells Fargo
as 1:2022cv08672
Plaintiff:
Harry Kerames
Defendant:
Wells Fargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cortes et al v. BMO Financial Group et al
as 0:2020cv02052
Defendant:
BMO Financial Group, BMO Harris Bank N.A. and BMO Harris Bank
Plaintiff:
Barbara cortes and Reinaldo Cortes
Cause Of Action: 15 U.S.C. § 1693
Wescott v. Stephens et al
as 3:2017cv05837
Plaintiff:
Carl Alexander Wescott
Defendant:
Monette Stephens and Michelle Harris
Cause Of Action: 15 U.S.C. § 1692
Castro v. Castro-Harrison et al
as 3:2016cv02731
Plaintiff:
Arturo C. Castro
Defendant:
Roberto Harry Castro-Harrison, UBS Financial Services of Puerto Rico, Luis Blanco-Matos and others
Cause Of Action: 28 U.S.C. § 1331
Zaroogian v. Bank of America
as 1:2016cv00531
Plaintiff:
Harry John Zaroogian
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331
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.
