Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 181
Fosdick v. Wells Fargo Company et al
as 3:2017cv05111
Plaintiff: Duane Fosdick
Defendant: Wells Fargo Company, Well Fargo Bank, N.A. and National General Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Thomas v. Wells Fargo & Company et al
as 1:2017cv06582
Plaintiff: Juan A Thomas
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., National General Holdings Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Miller v. National General Insurance Company et al
as 1:2017cv06586
Plaintiff: Caroline Miller
Defendant: National General Insurance Company, National General Holdings Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962
Conklin v. Wells Fargo & Company et al
as 3:2017cv04975
Plaintiff: Gene Conklin
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., d/b/a Wells Fargo Dealer Services and National General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Havard et al v. Wells Fargo & Company et al
as 3:2017cv04789
Plaintiff: Dustin Havard , James Krolick , Regina Gonzalez-Phillips and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Benedetto et al v. ATC Realty Fifteen, Inc. et al
as 1:2017cv06087
Plaintiff: Fernando Raul Benedetto , Blambus Group Inc. , Martin Arturo Carmona and others
Defendant: ATC Realty Fifteen, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Ross et al v. Wells Fargo & Company et al
as 3:2017cv04498
Plaintiff: Kaylani Ross and Dee Lenz
Defendant: Wells Fargo & Company , Wells Fargo Bank, N.A. , National General Holdings Corp and others
Cause Of Action: 28 U.S.C. § 1332
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
Jacob v. National General Insurance Company
as 2:2017cv05806
Plaintiff: Katherine Jacob , Burl Howard and James Layne
Defendant: National General Insurance Company , Wells Fargo Bank, N.A. and National General Holdings Corp.
Intervenor: Kaylani Ross , Dee Lenz and Paul Hancock
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

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