Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 34
Preston v. Wells Fargo & Company et al
as 3:2017cv04346
Plaintiff: Keith Preston , Jennifer Hietberg and Bryan Tidwell
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A. and National General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Hancock v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2017cv04324
Plaintiff: Paul Hancock , Analisa Moskus , Brandon Haag and others
Defendant: Wells Fargo & Company , Wells Fargo Bank, N.A. and National General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Sheri Daniel v. Timothy Sloan We have downloadable decisions or orders for this case
as 17-1524
Plaintiff - Appellant: SHERI DANIEL
Defendant - Appellee: TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Cason et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv07040
Plaintiff: William A. Cason , Darlene Martinez , Doris Lopez and others
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 15 U.S.C. § 1681
Kaighn et al v. Apple, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv02370
Plaintiff: Janis Kaighn and Gregory R. Kaighn
Defendant: Apple, Inc. , The Trustees of Columbia University in the City of New York, Berkshire Hathaway, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Edward Huyer, et al v. Julius Dunmore, Jr. We have downloadable decisions or orders for this case
as 16-1743
Plaintiff - Appellee: Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee: Wells Fargo & Company and Wells Fargo Bank, N.A.
Movant - Appellant: Julius Dunmore, Jr.
Edward Huyer, et al v. Jennifer Deacon We have downloadable decisions or orders for this case
as 16-1740
Plaintiff - Appellee: Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee: Wells Fargo & Company and Wells Fargo Bank, N.A.
Movant - Appellant: Jennifer Deachin
Edward Huyer, et al v. Rhadiante Van de Voorde We have downloadable decisions or orders for this case
as 16-1694
Plaintiff - Appellee: Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee: Wells Fargo & Company and Wells Fargo Bank, N.A.
Movant - Appellant: Rhadiante Van de Voorde
Edward Huyer, et al v. Steven Buckley We have downloadable decisions or orders for this case
as 16-1681
Plaintiff - Appellee: Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee: Wells Fargo & Company and Wells Fargo Bank, N.A.
Movant - Appellant: Steven Buckley
Kenneth Njema v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 16-1484
Plaintiff - Appellee: Edward Huyer, Connie Huyer, Carlos Castro and others
Defendant - Appellee: Wells Fargo & Company and Wells Fargo Bank, N.A.
Movant - Appellant: Kenneth M. Njema

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