Cases 1 - 9 of 9
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
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
Turner v. Wells Fargo & Co. et al
as 3:2022cv03619
Plaintiff:
Stephen Turner
Defendant:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00053
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00049
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Sahattchieve v. Wells Fargo & Co.
as 1:2019cv08445
Plaintiff:
Jordan Antonov Sahattchieve
Defendant:
Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331
Wise v. Wells Fargo & Co.
as 4:2017cv00779
Plaintiff:
Elizabeth Wise
Defendant:
Wells Fargo & Co.
Cause Of Action: 47 U.S.C. § 227
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 1:2014cv02557
Defendant:
Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
Schilke v. Wells Fargo & Co. et al
as 1:2009cv01363
Plaintiff:
Martha Schilke
Defendant:
Wells Fargo & Co., Wachovia Corp. and American Security Insurance, Inc.
Cause Of Action: Federal Question
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