Other Statutory Actions Cases
Cases 21 - 30 of 1,625
Morris v. Michael Santomassimo
as 1:2024cv00034
Plaintiff: Ryan-Tyrone Morris
Defendant: Michael Santomassimo, d/b/a CFO of Wells Fargo & Co. and Michael Santomassimo doing business as CFO of Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ottman v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 2:2024cv02014
Plaintiff: W. O. and Wanda Ottman
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Mohammad v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 1:2024cv00400
Plaintiff: Rashid Mohammad
Defendant: Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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)
Wells Fargo Bank, National Association v. Barrington Park Owner LLC et al
as 3:2024mc00098
Plaintiff: Wells Fargo Bank, National Association
Defendant: Barrington Park Owner LLC, Chateau Glen Oaks Owner LLC, Manchester Park Owner LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wells Fargo Bank, National Association v. Barrington Park Owner, LLC et al
as 9:2024mc00001
Receiver: Chris Neilson
Plaintiff: Wells Fargo Bank, National Association
Defendant: Barrington Park Owner, LLC, Chateau Glen Oaks Owner, LLC, Manchester Park Owner, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
WELLS FARGO BANK NA v. WATAY et al
as 1:2023cv00297
Plaintiff: WELLS FARGO BANK, N.A. and WELLS FARGO BANK NA
Defendant: NOBUAKI J. WATAY, GILBERT E. TODD, CARLENE G. TODD and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
WELLS FARGO BANK, N.A. v. PASQUALE et al
as 2:2024cv00139
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: RAHMON JACKSON and LISA PASQUALE
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Iris vanDalen v. Wells Fargo Bank N.A. et al
as 2:2024cv00757
Plaintiff: Iris vanDalen
Defendant: Wells Fargo Bank, N.A., Collection at Law, Inc., Wells Fargo Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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