Banks and Banking Cases
Cases 1 - 10 of 466
LEWIS et al v. WELLS FARGO BANK, N.A.
as 2:2024cv02744
Plaintiff: WILLIAM LEWIS and KAREN A. LEWIS
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
RICE et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION
as 2:2024cv02647
Plaintiff: JENNIFER RICE and ERIK WESTERVELT
Defendant: WELLS FARGO BANK, NATIONAL ASSOCIATION and DOES 1-10
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Wells Fargo Bank NA v. Kodiak America LLC et al
as 3:2024cv01095
Plaintiff: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant: Kodiak America, LLC and Kodiak America LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Smith et al v. Wells Fargo Bank, N.A. et al
as 1:2024cv00061
Plaintiff: Glenn Smith and Margarita Smith
Defendant: Wells Fargo Bank, N.A. and Juanita Hernandez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Star v. Wells Fargo Bank
as 1:2024cv00753
Plaintiff: Michael Star
Defendant: Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gwendolyn Hall et al v. Wells Fargo Bank et al
as 2:2024cv03701
Plaintiff: Gwendolyn Hall
Defendant: Wells Fargo Bank, Go2bank, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Palma v. Wells Fargo Bank, National Association
as 3:2024cv02618
Plaintiff: Helen Palma
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
(PS) Peek v. Wells Fargo Bank National Association, Inc.
as 2:2024cv01172
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Peek v. Wells Fargo Bank National Association, Inc.
as 1:2024cv01568
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
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

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