Cases 1 - 10 of 37
Vincent Sorace, et al v. Wells Fargo Bank NA
as 24-1498
Plaintiff:
VINCENT SORACE, JOSEPH YERTY, TAMMY YERTY and others
Petitioner:
SHAWN DAVID HUMMEL
Defendant:
WELLS FARGO BANK NA
Hughes v. Wells Fargo Bank, N.A.
as 8:2024cv00225
Plaintiff:
Kimberly Hughes
Defendant:
Wells Fargo bank, N.A.
Other:
Stacy Estes Yates
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
In re Morgan Stanley Data Security Litigation
as 22-2670
Plaintiff / Appellee:
Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Morgan Stanley Smith Barney LLC
Appellant:
Steven F. Helfand
In re Morgan Stanley Data Security Litigation
as 22-1819
Plaintiff:
Richard Grossman, on behalf of themselves and all others similarly situated, Martin Behar, on behalf of himself and all others similarly situated, Amy Dalton, on behalf of herself and all others similarly situated and others
Plaintiff / Appellee:
Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Morgan Stanley Smith Barney LLC
Appellant:
Steven F. Helfand
Duff et al v. Rosenberg et al
as 1:2021cv06756
Plaintiff:
Kevin B. Duff, Receiver for the Estate of EquityBuild, Inc., EquityBuild Finance LLC and others
Defendant:
Mark L Rosenberg and Law Offices of Mark L. Rosenberg
Cause Of Action: 28 U.S.C. § 1441
Constitution Association, Inc. et al v. Harris
as 3:2020cv02379
Plaintiff:
R. Kowell, C. Mongiello, George F.X. Rombach and others
Defendant:
Kamala Devi Harris
Cause Of Action: 28 U.S.C. § 2201 an
SORACE et al v. WELLS FARGO BANK, N.A.
as 2:2020cv04318
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
JOSEPH YERTY, KIMBERLY SOLOMON-ROBINSON, LINDA ZARONSKY and others
Cause Of Action: 28 U.S.C. § 1441
Tillman et al v. Morgan Stanley Smith Barney LLC
as 1:2020cv05914
Plaintiff:
Sylvia Tillman, Cheryl Gamen, Amresh Jaijee and others
Defendant:
Morgan Stanley Smith Barney LLC
Consolidated Plaintiff:
MARTIN BEHAR, Mark Blythe, Timothy M. Smith and others
Cause Of Action: 28 U.S.C. § 1332
Zolfaghari v. Wall&Associates, Inc. et al
as 5:2019cv08101
Defendant:
Jennifer L. Cable, Wall&Associates, Inc., P. Mark Yates and others
Plaintiff:
Javad Zolfaghari
Cause Of Action: 28 U.S.C. § 1332
Yates v. J&J Poultry, LLC et al
as 3:2019cv00786
Plaintiff:
Kevin Yates
Defendant:
J&J Poultry, LLC and Josh Parmer
Cause Of Action: 28 U.S.C. § 1332
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