Cases 51 - 60 of 1,285
Gean v. Charlotte Mecklenburg Police Department et al
as 3:2023cv00341
Plaintiff:
Thomasina Cofield Gean and Thomasenia C. Gean
Defendant:
Charlotte Mecklenburg Police Department and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Wells Fargo Bank , N.A.
as 1:2023cv04378
Plaintiff:
Dave Jones and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7080
Plaintiff / Appellee:
Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin and Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin
Plaintiff / Appellant:
James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee:
Wells Fargo Bank, N.A.
Intervenor / Appellee:
United States of America
Intervenor:
Crystal Holdings Limited
Estate of Jeremy Isadore Levin, et al v. Wells Fargo Bank, N.A., et al
as 23-7082
Plaintiff / Appellant:
Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith, Executrix of the Estate of Lucille Hare Levin and Successor in Interest to Jeremy Levin and Dr. Lucille Levin and others
Plaintiff / Appellee:
James Owens, All Plaintiffs, 1:01-cv-02244 Owens, et al. v. Republic of Sudan, et al., Plaintiffs in 1:21-cv-00126, Judith Abasi Mwila and others
Defendant / Appellee:
Wells Fargo Bank, N.A., Islamic Republic of Iran, Defendant in 05-2494, Iranian Ministry of Information and Security, Defendant in 05-2494 and others
Intervenor / Appellee:
United States of America
In re Application of Yuan Hsu for Order to Take Discovery for Use in Foreign Proceedings
as 3:2023mc80159
In Re:
Yuan Hsu
Defendant:
Wells Fargo Bank, National Association, JPMorgan Chase Bank, National Association, U.S. Bank, National Association and others
Athelus v. Wells Fargo Bank, N.A.
as 8:2023cv01231
Plaintiff:
Ronald Athelus
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Wells Fargo Bank, N.A. v. The Caleel Foundation, Inc. et al
as 1:2023cv03633
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
The Caleel Foundation, Inc., Lisa Kelly, Danniel Kelly and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Panton v. Wells Fargo Bank, N.A.
as 8:2023cv01051
Plaintiff:
Marcia Panton
Defendant:
Wells Fargo Bank, N.A.
Not Classified By Court:
Charles N. Castagna
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Thomas W. McNamara v. Wells Fargo and Company et al
as 2:2023mc00089
Plaintiff:
Thomas W. McNamara
Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company and Wells Fargo and Company
Wells Fargo Bank, N.A. v. Nangong et al
as 3:2023cv01687
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kaiwen Nangong, Howard Robert Jones, Becky Amason and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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