Cases 11 - 20 of 1,625
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green et al v. Wells Fargo & Company et al
as 2:2024cv01027
Interested Party:
Pamela Delpapa
Plaintiff:
Samara Green, Brett Jacob and Charles Johnson
Defendant:
Wells Fargo & Company and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Urista v. Wells Fargo & Company et al
as 2:2024cv01029
Plaintiff:
Jose Urista
Defendant:
Wells Fargo & Company and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mohammad v. Wells Fargo Bank
as 1:2024cv00400
Plaintiff:
Rashid Mohammad
Defendant:
Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
In re Wells Fargo Unauthorized Products Litigation
as 3:2024cv01223
Plaintiff:
Amanda Gonzales, Matt Huber, Natalya Kashirina and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A. and Carey Runzel Oberly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Franklin v. Wells Fargo et al
as 8:2024cv00520
Plaintiff:
Michael Franklin
Defendant:
Wells Fargo, PayPal, Western Union and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Franklin v. Wells Fargo et al
as 8:2024cv00515
Plaintiff:
Michael Franklin
Defendant:
Wells Fargo, PayPal, Western Union and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Israni v. Wells Fargo, N.A. et al
as 1:2024cv01471
Plaintiff:
Ninette Israni
Defendant:
Wells Fargo, N.A. and Wells Fargo & Co.
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Herzberger et al. v. Wells Fargo Bank N.A.
as 1:2024cv00358
Plaintiff:
Zachary Herzberger and Kristin Herzberger
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
Wells Fargo, N.A., v. Zhong Xin Hui Trade LLC et al
as 3:2024cv00124
Plaintiff:
Wells Fargo N.A.
Defendant:
Zhong Xin Hui Trade LLC and John Jefferson Butler, Jr.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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