Cases 11 - 20 of 70
Grand Bayman Belize, Ltd. v. Wells Fargo Bank, N.A., et al
as 21-55146
Defendant:
DOES, 1 through 10
Defendant / Appellee:
WELLS FARGO BANK, N.A., Erroneously Sued As Wells Fargo and Company, a Delaware corporation
Plaintiff / Appellant:
GRAND BAYMAN BELIZE, LTD., a Seychelles limited liability company
Frederick Silver v. Charles Scharf, et al
as 20-17426
Defendant / Appellee:
WELLS FARGO BANK & COMPANY and CHARLES W. SCHARF
Plaintiff / Appellant:
FREDERICK O. SILVER
In Re: In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
as 8:2020mc00126
Petitioner:
JSC BTA Bank
Respondent:
Wells Fargo Bank, NA, Wells Fargo and Company, Wells Fargo Clearing Services, LLC and others
In Re:
In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
Sy Hearn v. Wells Fargo and Company et al
as 2:2020cv09415
Defendant:
Wells Fargo and Company, Experian Information Solutions, Inc., Does 1-10 inclusive and others
Plaintiff:
Sy Hearn
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2020cv06160
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Trust Company, Nat v. Synergy Group Corp.
as 20-2177
Defendant / Appellant:
Synergy Group Corp.
Plaintiff / Appellee:
Wells Fargo Trust Company, National Association, not in its individual capacity, but solely as Owner Trustee
Marselian v. Wells Fargo and Company et al
as CAN/4:20-CV-03166
Plaintiff:
Marselian
Defendant:
Wells Fargo and Company
Nunemaker v. Big Ticket Television, Inc. et al
as 1:2019cv03700
Defendant:
Big Ticket Television, Inc, Utah Deparment of Workforce Services, Earl and Earl Law Firm, PLLC and others
Plaintiff:
Shad Nunemaker, Grace Nyamedi, Simon Dornoo and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2019cv10654
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Keisha Newsom v. Wells Fargo and Company
as 5:2019cv00709
Plaintiff:
Keisha Newsom
Defendant:
Wells Fargo and Company
Cause Of Action: 15 U.S.C. § 1681
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