Cases 31 - 40 of 47
Martin v. Wells Fargo Bank et al
as 2:2015cv05451
Defendant:
ChexSystems, Inc. and Wells Fargo Bank
Plaintiff:
A.R. Martin
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Martin v. Wells Fargo Bank et al
as 1:2015cv05451
Defendant:
ChexSystems, Inc. and Wells Fargo Bank
Plaintiff:
A.R. Martin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank, National Association v. Levin, et al
as 2:2015cv02773
Defendant:
JP Morgan Chase N.A., John Doe #1 through John Doe #12 and Ofra Levin
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Morgan et al v. Wells Fargo Mortgage Corporation et al
as 2:2014cv04477
Defendant:
American Home Mortgage Corporation, Bank of America, Option One and others
Plaintiff:
Darcy Morgan and Donald Morgan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ravicher v. Bank Of America Corporation et al
as 1:2013cv03908
Plaintiff:
Daniel Ravicher
Defendant:
Bank Of America Corporation, JPMorgan Chase & Co. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thompson v. Wells Fargo & Company
as 1:2012cv05919
Plaintiff:
Wane Thompson
Defendant:
Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Wells Fargo Bank, N.A.
as 1:2012cv07527
Plaintiff:
United States of America
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Landow v. Wachovia Securities, LLC et al
as 2:2012cv03277
Defendant:
Walter R. Anderson, Walter Randolph Anderson, Jr., Robert William Eddy and others
Plaintiff:
Jonathan Landow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Loreley Financing (Jersey) No. 3 Limited et al v. Wells Fargo Securities, LLC et al
as 1:2012cv03723
Plaintiff:
Loreley Financing (Jersey) No. 3 Limited , Loreley Financing (Jersey) No. 5 Limited , Loreley Financing (Jersey) No. 15 Limited and others
Defendant:
Wells Fargo Securities, LLC , Wells Fargo Securities International Limited , Wells Fargo Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Deutsche Bank Trust Company Americas et al v. Wells Fargo Investments LLC
as 1:2011cv09596
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Wells Fargo Investments LLC and MB Financial Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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