Cases 11 - 20 of 49
Plaintiff v. Defendant
as 3:2019cv00568
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Pierce v. Wells Fargo Clearing Services, LLC et al
as 3:2019cv00163
Defendant:
Matthew Gordon and Wells Fargo Clearing Services, LLC
Plaintiff:
Jacqueline Pierce
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Wachovia Mortgage, FSB v. Toczek et al
as 3:2018cv01965
Defendant:
Pawel Toczek, National City and Aleksandra Toczek
Plaintiff:
Wachovia Mortgage, FSB and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Miller et al v. 1-800-Flowers.com, Inc. et al
as 3:2012cv00396
Plaintiff:
Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff:
Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant:
Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Heritage Handoff Holdings, LLC v. Fontanella
as 3:2017mc00189
Defendant:
Ronald Fontanella
Witne:
Wells Fargo Bank, N.A.
Plaintiff:
Heritage Handoff Holdings, LLC
Cause Of Action: Motion to Compel
Type:
Other Statutes
Rutkis et al v. Wells Fargo Mortgage
as 3:2017cv00915
Plaintiff:
Ronald E. Rutkis and Kimberly A. Rutkis
Defendant:
Wells Fargo Mortgage
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 3:2017cv00918
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Advisors Financial Network, LLC
as 2:2016cv01579
Petitioner:
Wells Fargo Advisors Financial Network, LLC
Respondent:
James Frederick Venditti
Cause Of Action: 9 U.S.C. § 9
Wells Fargo Advisors Financial Network, LLC v. Venditti
as 3:2016cv01579
Petitioner:
Wells Fargo Advisors Financial Network, LLC
Respondent:
James Frederick Venditti
Cause Of Action: 9 U.S.C. § 9
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