Cases 11 - 20 of 79
Perrie & Associates, LLC v. Ballhagen
as 1:2020cv01861
Plaintiff:
Perrie & Associates, LLC
Defendant:
Wells Fargo Bank, National Association, John Doe, Truist Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Zeal Global Services Private Limited v. Suntrust Bank et al
as 1:2020cv00908
Defendant:
Wells Fargo Bank, National Association (Inc.) and Suntrust Bank
Plaintiff:
Zeal Global Services Private Limited
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Wells Fargo & Company et al
as 1:2020cv00283
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Company and McCalla Raymer Leibert Pierce LLC
Plaintiff:
Maxwell Johnson
Cause Of Action: 15 U.S.C. § 1601
SHAREEF v. SECRETARY OF VETERANS AFFAIRS et al
as 5:2019cv00483
Defendant:
GINNIE MAE, SECRETARY OF VETERANS AFFAIRS, BARRETT DAFFIN FRAPPIER TURNER ENGEL LLC and others
Plaintiff:
WILLIAM LINDY REID and KHALILAH A SHAREEF
Cause Of Action: 15 U.S.C. § 1692
Johnson v. Wells Fargo & Company et al
as 1:2019cv04438
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Company and McCalla Raymer Leibert Pierce LLC
Plaintiff:
Sui Juris Maxwell Johnson
Cause Of Action: 15 U.S.C. § 1601
Harris et al v. Wells Fargo Bank, NA et al
as 1:2019cv04179
Plaintiff:
Daniel Harris and Ertha Harris
Defendant:
Wells Fargo Bank, NA, American Servicing Company and Wells Fargo Home Mortgage, NA
Cause Of Action: 15 U.S.C. § 1601
The Estate of Maxine Lovingood et al v. Wells Fargo Home Mortgage et al
as 1:2019cv02663
Plaintiff:
The State of Georgia, The Estate of Maxine Lovingood and The Warren Lovingood Estate
Defendant:
Wells Fargo Home Mortgage, Georgia Department of Business Oversight and Georgia Secretary of State
Petitioner:
Warren Lovingood
Cause Of Action: 15 U.S.C. § 1601
Perrie & Associates, LLC v. Doe et al
as 1:2019cv02455
Plaintiff:
Perrie & Associates, LLC
Defendant:
Wells Fargo Bank, National Association and John Doe
Cause Of Action: 28 U.S.C. § 1441
GSR Markets Limited v. McDonald et al
as 1:2019cv01005
Defendant:
Wells Fargo Bank, N.A., Hugh Austin, Brandon Austin and others
Plaintiff:
GSR Markets Limited
Cause Of Action: 28 U.S.C. § 1332
AlignNetworks, Inc. v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv03807
Plaintiff:
AlignNetworks, Inc.
Defendant:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
