Cases 1 - 10 of 24
Coonradt v. Krick et al
as 0:2023cv03846
Plaintiff:
Joshua Jordan Coonradt
Defendant:
Bret Joseph Krick, Luke William Hennen, Nchangnyuy K. Fondungallah and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Risk v. Wells Fargo & Company et al
as 0:2020cv01616
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo & Company
Plaintiff:
Lee Anne Judith Risk
Cause Of Action: 28 U.S.C. § 1441
BAM Navigation, LLC v. Wells Fargo & Co. et al
as 0:2020cv01345
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Co.
Plaintiff:
BAM Navigation, LLC
Cause Of Action: 28 U.S.C. § 1332
Neva v. Wells Fargo Bank, et al.
as 0:2015cv03677
Plaintiff:
Curtis A Neva
Defendant:
Wells Fargo Bank, Rose Marie Caymo and Social Security Administration
Cause Of Action: 28 U.S.C. § 1331
Fleming v. Wells Fargo Home Mortgage et al
as 0:2015cv02683
Plaintiff:
Stacy A. Fleming
Defendant:
Wells Fargo Home Mortgage and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1692
Fleming et al v. U.S. Bank National Association et al
as 0:2015cv00574
Plaintiff:
Stacy A. Fleming and Brian J. Fleming
Defendant:
U.S. Bank National Association and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640
Spatafore et al v. Wells Fargo Bank, N.A.
as 0:2014cv05048
Plaintiff:
David Spatafore and Susan Spatafore
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Strom et al v. Wells Fargo Bank, N.A.
as 0:2014cv00399
Plaintiff:
William A. Strom and Leslie D. Strom
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Eikmeier v. Wells Fargo & Company et al
as 0:2013cv02487
Defendant:
Wells Fargo & Company , Wells Fargo Bank, N.A. and Nicholas Rahrich
Plaintiff:
William Henry Eikmeier
Cause Of Action: 28 U.S.C. § 1332
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