Banks and Banking Cases
Cases 1 - 10 of 10
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff: Andrew Penuela and Koushik Charan
Defendant: Wells Fargo Bank NA and Wells Fargo & Co.
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)
Wilson v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 3:2020cv02307
Defendant: Wells Fargo & Co., Wells Fargo Bank, N.A. and DOES 1 through 5
Plaintiff: Mosanthony Wilson
Cause Of Action: 28 U.S.C. § 1331
Douglas Jacobsen et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv09819
Plaintiff: Monique Jacobsen and Douglas Jacobsen
Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company, Wells Fargo & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Ladouceur, et al v. Wells Fargo, et al We have downloadable decisions or orders for this case
as 16-1232
Plaintiff - Appellant: DONALD LADOUCEUR and LISA LADOUCEUR
Defendant - Appellee: WELLS FARGO, WELLS FARGO BANK, WELLS FARGO & CO and others
Ladouceur et al v. Wells Fargo et al We have downloadable decisions or orders for this case
as 1:2015cv02080
Plaintiff: Donald Ladouceur and Lisa Ladouceur
Defendant: Wells Fargo , Wells Fargo Bank , Wells Fargo & Co. and others
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo & Co. v. CitiGroup, Inc.
as 1:2008cv08716
Plaintiff: Wells Fargo & Co., Wells Fargo & Co., Wells Fargo & Co. and others
Defendant: CitiGroup, Inc.
Cause Of Action: Federal Question
Type: Other Statutes None
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
CitiGroup Inc. v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv08668
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup, Inc. v. Wachovia Corporation et al
as 1:2008cv08514
Plaintiff: CitiGroup, Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None

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