Cases 31 - 40 of 61
HUNT v. BURLINGTON CHEVROLET, INC. et al
as 2:2015cv04387
Plaintiff:
JAMES HUNT
Defendant:
BURLINGTON CHEVROLET, INC. , WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Wells Fargo & Company
as 15-2449
Plaintiff:
State of New York, Ex Rel Paul Bishop, Ex Rel Robert Krauss, State of Delaware, Ex Rel Paul Bishop, Ex Rel Robert Krauss, District of Columbia, Ex Rel Paul Bishop, Ex Rel Robert Krauss and others
Plaintiff - Appellant:
Paul Bishop, Robert Krauss and United States of America, Ex Rel Paul Bishop, Ex Rel Robert Krauss
Defendant - Appellee:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Amicus Curiae:
United States, Chamber of Commerce of the United States of America and The Clearing House Association, L.L.C.
Movant:
Taxpayers Against Fraud Education Fund
BENTON v. WELLS FARGO & COMPANY et al
as 1:2015cv00599
Plaintiff:
LARAY J. BENTON
Defendant:
WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Cause Of Action: 28 U.S.C. § 1983
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 4:2015cv40028
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
TelexElectric, LLLP, Telez Mobile, Holdings, Inc., Telex Mobile Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
USA, et al v. Bank of America Corporation, et al
as 14-5247
Plaintiff - Appellee:
United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Movant - Appellant:
Daniel J. Levitan
Wells Fargo & Company, et al v. ABD Insurance & Financial Serv, et al
as 14-16710
Plaintiff - Appellant:
WELLS FARGO & COMPANY and WELLS FARGO INSURANCE SERVICES USA, INC.
Defendant - Appellee:
ABD INSURANCE & FINANCIAL SERVICES, INC., FKA Insurance Leadership Network, Inc., DBA The ABD Team, KURT DE GROSZ and BRIAN HETHERINGTON
LUCKY v. TRANS UNION, LLC et al
as 2:2014cv05134
Plaintiff:
JOSEPH LUCKY
Defendant:
TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
Moon Mountain Farms LLC v. Rural Community Insurance Company
as 2:2014mc00051
Plaintiff:
Moon Mountain Farms LLC
Defendant:
Rural Community Insurance Company
Movant:
Wells Fargo & Company
Cause Of Action: Civil Miscellaneous Case
USA, et al v. Bank of America Corporation, et al
as 13-5112
Plaintiff - Appellee:
United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., BAC Home Loan Servicing, L.P., formerly known as Countrywide Home Loans Servicing, LP and others
Defendant - Appellant:
Wells Fargo Bank, N.A.
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