Cases 1 - 10 of 114
Kenneth K. Henderson et al v. Wells Fargo Bank et al
as 5:2024cv00471
Plaintiff:
Kenneth K. Henderson, Maya Henderson, Jordyn Henderson and others
Defendant:
Wells Fargo Bank, The Stratham Group, CNUSD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Christine Rogers v. Wells Fargo Bank N.A. et al
as 2:2023cv08976
Plaintiff:
Christine Rogers
Defendant:
Wells Fargo Bank N.A. and Michael P. Santomassimo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Patterson v. Wells Fargo & Co et al
as 3:2023cv03858
Plaintiff:
Bernard J. Patterson
Defendant:
Wells Fargo & Co, Wells Fargo Bank, N.A. and Early Warning Services, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alfred McZeal Jr. v. Ocwen Loan Servicing, LLC et al
as 2:2022cv08760
Plaintiff:
Alfred McZeal, Jr
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Federal Bank, FSB, Option One Mortgage Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Forsburg v. Wells Fargo & Co. et al
as 3:2022cv02890
In Re:
Troy Shannon Harlow
Plaintiff:
Gerald Forsburg, Jenna Doctor, Luis Castro and others
Consolidated Plaintiff:
Mark Stephen Estes, Kimberly Porter Fewell, Beatriz Villegas-Rodriguez and others
Defendant:
Wells Fargo & Co and Wells Fargo Bank N.A
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kraft v. Wells Fargo & Company et al
as 3:2022cv01266
Plaintiff:
Rune Kraft
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Demitrius R. Furlow v. Wells Fargo Bank
as 2:2020cv00136
Plaintiff:
Demitrius R. Furlow
Defendant:
Wells Fargo Bank
Cause Of Action: 18 U.S.C. § 1961
Furia v. McGrew et al
as 2:2019cv00942
Defendant:
Pyrhydro, LLC, Wells Fargo Bank, NA, Laurie Hirsch and others
Plaintiff:
Andrew Furia
Cause Of Action: 28 U.S.C. § 1441
Reko Holdings, LLC v. AMP Group Holdings, Inc.
as 2:2018cv07401
Defendant:
JPMORGAN CHASE BANK, N.A.,, Direct Communications, Inc., Wells Fargo Bank, N.A. and others
Plaintiff:
REKO HOLDINGS LLC
3Rd Party Plaintiff:
Amp Group Holdings, Inc., Vladimir Hanin, IIevegnia Sapa and others
Cross Claimant:
Citibank, N.A.
Counter Defendant:
Reko Holdings, LLC
3Rd Party Defendant:
Gopher Protocol, Inc.
Not Classified By Court:
Kleinberg & Lerner, LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
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