Cases 1 - 10 of 11
Curtis v. Prologis, Inc. et al
as 1:2022cv07833
Plaintiff:
Marcey Curtis
Defendant:
Prologis, Inc., Hamid R. Moghadam, Irving F. Lyons, III and others
Bushansky v. Prologis, Inc. et al
as 3:2022cv04320
Plaintiff:
Stephen Bushansky
Defendant:
Prologis, Inc., Hamid R. Moghadam, Irving F. Lyons, III and others
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gary Hefler, et al v. Wells Fargo & Company, et al
as 19-15140
Defendant / Appellee:
ENRIQUE HERNANDEZ, Jr., DAVID M. CARROLL, CYNTHIA H. MILLIGAN and others
Plaintiff / Appellee:
MARCELO MIZUKI, CITY OF HIALEAH EMPLOYEES' RETIREMENT SYSTEM, Individually and on Behalf of All Others Similarly Situated, GUY SOLOMONOV and others
Undetermined:
THOMAS PEKOC
Himstreet v. Sloan et al
as 3:2018cv02922
Plaintiff:
Timothy Himstreet
Defendant:
Timothy J. Sloan, John R. Shrewsberry, Avid Modjtabai and others
Cause Of Action: 28 U.S.C. § 1331
Feuer v. Baker, et al.
as 4:2018cv02866
Defendant:
Fredrico F. Pena, Suzanne M. Vautrinot, John R. Shrewsberry and others
Plaintiff:
R.A. Feuer
Interested Party:
Fire & Police Pension Association of Colorado and The City of Birmingham Retirement and Relief System
Cause Of Action: 28 U.S.C. § 1332
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Daniel v. Sloan et al
as 1:2016cv01360
Plaintiff:
Sheri Daniel
Defendant:
Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai and others
Cause Of Action: 18 U.S.C. § 1962
Frederick v. Wells Fargo N.A. ("WFNA") et al
as 1:2013cv07364
Defendant:
Patricia R. Callahan, David M. Carroll, Michael J. Heid and others
Plaintiff:
Ezekiel Frederick
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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