Banks and Banking Cases
Cases 1 - 10 of 213
Wells Fargo Bank NA v. Kodiak America LLC et al
as 3:2024cv01095
Plaintiff: Wells Fargo Bank, N.A.
Defendant: 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
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff: Donna B. Eames
Defendant: WELLS FARGO CLEARING SERVICES LLC and WELLS FARGO BANK,N.A., A National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Wells Fargo Bank, N.A. vs. Johnson et al
as 6:2024cv00137
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Dolores Johnson and Oscar Salazar
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Udo et al v. Bank of America , N.A., et al
as 3:2024cv01310
Plaintiff: Etop Udo and Legal Task Help LLC
Defendant: Bank of America, N.A., U.S. Bank, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Janson v. Wells Fargo Bank, N.A.
as 0:2024cv00568
Plaintiff: Barbara Janson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff: M&M Check Cashing, LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Wells Fargo Bank,N.A. v. Devon L. Williams D/B/A Dev SAS et al
as 3:2023xc02804
Plaintiff: Wells Fargo Bank,N.A.
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank NA v. Williams et al
as 3:2023cv02807
Plaintiff: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Defendant: Devon L. Williams D/B/A Dev SAS, Robert Hauschildt and Devon L Williams doing business as Dev SAS
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Johnson v. Wells Fargo Bank, N.A We have downloadable decisions or orders for this case
as 1:2023cv10883
Plaintiff: Todd L. Jonhson aka Lyfelin, Todd L. Johnson and Lyfelin
Defendant: WELLS FARGO BANK, N.A. and Wells Fargo Bank, N.A
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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