Cases 1 - 10 of 41
McMullin v. Wells Fargo Bank NA
as 1:2024cv00160
Plaintiff:
Donna S McMullin
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
EEON et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01626
Defendant:
CHARLES W. SCHARF, SCOTT D. GILES, UNITED STATES OF AMERICA and others
Plaintiff:
EEON and EEON FOUNDATION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff:
Donna B. Eames
Defendant:
WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO BANK,N.A., A National Association, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kuzub v. Empire One Federal Credit Union
as 1:2023cv00149
Plaintiff:
Donna Kuzub
Defendant:
Empire One Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Georgion et al v. Bank of America Corporation
as 3:2022cv00618
Plaintiff:
Nancy Georgion, Susan Purdy, Than Silverlight and others
Defendant:
Bank of America Corporation
Intervenor:
Natalie Tristan, Avantika Ahuja and Phillip Myers
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Bey v. Fisher
as 1:2020cv03703
Plaintiff:
Ranier Jabir Bey
Defendant:
Donna Fisher
Cause Of Action: 15 U.S.C. § 1692
Rucker et al v. Regions Bank et al
as 2:2018cv02816
Defendant:
First Title, LLC, Collins-Maury, Inc., Jennie M. Holliday and others
Plaintiff:
Angela Rucker and Jerrell Rucker
Undetermined:
Donna L. Russell
Cause Of Action: 28 U.S.C. § 1331
Finkel et al v. M&T Bank et al
as 0:2017cv62305
Plaintiff:
Donna Finkel and John Civetti
Defendant:
M&T Bank and Bayview Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 0002
Williams v. Wells Fargo Bank NA et al
as 2:2016cv15226
Plaintiff:
Donna Williams
Defendant:
Wells Fargo Bank NA and Unidentified Party
Cause Of Action: 12 U.S.C. § 2601
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