Cases 1 - 10 of 10
London Town PIC Limited et al v. Wells Fargo Bank, N.A. et al
as 1:2020cv21536
Defendant:
Wells Fargo Advisors, LLC and Wells Fargo Bank, N.A.
Plaintiff:
Tom Butterfield, Sofia Sondervan-Bild and London Town PIC Limited
Cause Of Action: 28 U.S.C. § 1441
Tuckman v. Wells Fargo Bank, N.A. et al
as 0:2019cv62843
Plaintiff:
Brad Tuckman
Defendant:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and John Torres
Cause Of Action: 18 U.S.C. § 1964
Barone v. Wells Fargo Bank, N.A.
as 0:2016cv60960
Plaintiff:
John M Barone
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Taylor et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv00159
Plaintiff:
James R. Taylor , Charlene Taylor , Jarmaur Stallings and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Fernandez v. Murphy et al
as 0:2015cv60865
Plaintiff:
Nestor Fernandez
Defendant:
John Murphy , Linda Spaulding , John Stumpf and others
Cause Of Action: 18 U.S.C. § 1964
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
American Heritage Enterprises, Inc. v. American Paramount Financial, Inc. et al
as 9:2010cv80921
Plaintiff:
American Heritage Enterprises, Inc.
Defendant:
American Paramount Financial, Inc., Nicholaus R. Skultety, Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962
Figueroa v. MERSCORP, INC. et al
as 0:2010cv61296
Plaintiff:
Ignacio Damian Figueroa
Defendant:
Merscorp, Inc. , David J. Stern , Law Offices of David J. Stern, P.A. and others
Mediator:
Herbert Stettin
Cause Of Action: 18 U.S.C. § 1964
Cochran v. Wells Fargo Bank, N.A.
as 6:2010cv00171
Plaintiff:
Charles Edward Cochran
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO)
TerMarsch v. Argent Mortgage Company, LLC et al
as 8:2007cv01725
Plaintiff:
David L. TerMarsch
Defendant:
Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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