Cases 21 - 25 of 25
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Daniel v. Sloan et al
as 1:2016cv01360
Plaintiff:
Sheri Daniel
Defendant:
Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai and others
Cause Of Action: 18 U.S.C. § 1962
Correll v. Herring et al
as 3:2016cv00467
Defendant:
Herring, Clara Belle Wheeler, Mark R. Herring and others
Plaintiff:
Correll and Carroll Boston Correll, Jr.
Intervenor:
Howard Lind, Virgil Goode, Michael Belefski and others
Cause Of Action: 42 U.S.C. § 1983
Douglas v. Herring et al
as 3:2015cv00102
Plaintiff:
Eugene R. Douglas, I
Defendant:
Mark R. Herring , Margaret Schultze , Jones and others
Cause Of Action: 31 U.S.C. § 3545
Consumer Financial Protection Bureau et al v. Freedom Stores, Inc. et al
as 2:2014cv00643
Plaintiff:
Consumer Financial Protection Bureau , State of North Carolina, ex rel. Roy Cooper, Attorney General and Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General
Defendant:
Freedom Stores, Inc., Freedom Acceptance Corporation, Military Credit Services LLC and others
Cause Of Action: 15 U.S.C. § 1601
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