Cases 31 - 40 of 334
Patricia Graham et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv05986
Not Classified By Court:
Estate of Charlene G. Osborne
Petitioner:
Patricia Graham and Pamela Wade
Defendant:
Wells Fargo & Company, JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A. and others
In Re:
In the Matter of Charlene Osborne
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rayfield-Bey v. Wells Fargo & Company et al
as 1:2022cv01073
Plaintiff:
verlyn-teresa: rayfield-bey
Defendant:
Wells Fargo & Company, Charles W. Scharf, Lorraine Brown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2022cv02974
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hartsock v. Wells Fargo & Company et al
as 2:2022cv00759
Plaintiff:
Luke Hartsock
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Early Warning Services, LLC d/b/a Zelle and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
Jessica L. Stock v. Wells Fargo and Company et al
as 8:2022cv00763
Plaintiff:
Jessica L. Stock
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Early Warning Services, LLC d/b/a Zellepay.com and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
FTC v. Apex Capital Group, LLC, et al
as 22-55342
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellee:
APEX CAPITAL GROUP, LLC, a Wyoming limited liability company, CAPSTONE CAPTIAL SOLUTIONS LIMITED, a United Kingdom limited company, CLIK TRIX LIMITED, a United Kingdom limited company and others
Petitioner / Appellant:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A., Proposed Intervenors
Receiver:
THOMAS W. MCNAMARA
Kraft v. Wells Fargo & Company et al
as 3:2022cv01266
Plaintiff:
Rune Kraft
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Urista v. Wells Fargo & Company et al
as 3:2022cv00227
Plaintiff:
Jose Urista
Defendant:
Wells Fargo & Company and Wells Fargo Bank N.A
Cause Of Action: 28 U.S.C. § 1331
Atakapa Indian de Creole Nation v. Trump et al
as 3:2019cv00028
Plaintiff:
Edward Moses Jr Atakapa Indian de Creole Nation, Mr Freddie DeCourt and Atakapa Indian de Creole Nation
Defendant:
Murphy J. Paul, Jr., Governor John Bel Edwards, Mayor LaToya Cantrell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
In re Application of Yuan Hsu, Petitioner, for an Order Pursuant to 28 U.S.C. 1782 to Take Discovery for Use in Foreign Proceedings, Pursuant to the Federal Rules of Civil Procedure, of Respondent Wells Fargo & Company
as 3:2021mc80286
Petitioner:
Yuan Hsu
Respondent:
Wells Fargo & Company
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