Cases 1 - 10 of 11
Cook v. Black et al
as 3:2023cv04934
Plaintiff:
Amy Cook
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner:
Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Ardalan v. Wells Fargo & Company et al
as 3:2022cv03811
Plaintiff:
Khosrow Ardalan, SEB Investment Management AB and West Palm Beach Firefighters Pension Fund
Defendant:
Wells Fargo & Company, Charles W. Scharf, Michael P. Santomassimo and others
Petitioner:
Dean Sienna, Fire and Police Employees Retirement System of the City of Baltimore, Employees Retirement System of Rhode Island 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
Kraft v. Wells Fargo & Company et al
as 3:2022cv01266
Plaintiff:
Rune Kraft
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pernell El v. Wells Fargo Bank, N.A., et al
as 21-55976
Plaintiff / Appellant:
PERNELL EL, Society of the House of El (Waqf), religious and civic comity Pernell El/Trustee/Moorish Consul on behalf of the Heirs
Defendant / Appellee:
WELLS FARGO BANK, N.A., CHARLES W. SCHARF, BRUCE ROSE and others
Frederick Silver v. Charles Scharf, et al
as 20-17426
Defendant / Appellee:
WELLS FARGO BANK & COMPANY and CHARLES W. SCHARF
Plaintiff / Appellant:
FREDERICK O. SILVER
Plaintiff v. Defendant
as 3:2020cv06160
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Steamfitters Local 449 Pension & Retirement Security Funds v. Wells Fargo & Company et al
as 4:2020cv04674
Defendant:
John R. Shrewsberry, C. Allen Parker, Wells Fargo & Company and others
Plaintiff:
Steamfitters Local 449 Pension & Retirement Security Funds
Petitioner:
Public Employees Retirement System of Mississippi, David Coy, Handelsbanken Fonder AB and others
Ma v. Wells Fargo & Company, et al
as 3:2020cv03697
Defendant:
Charles W. Scharf, John R. Shrewsberry and Wells Fargo & Company
Plaintiff:
Guofeng Ma
Alison Hatheway v. Bank of New York Mellon, et al
as 19-16679
Plaintiff / Appellant:
ALISON LORRAINE HATHEWAY
Defendant / Appellee:
CHARLES W. SCHARF, CEO Bank of New York Mellon and BANK OF NEW YORK MELLON, Trustee of Certificate Holders CWALT Incorporated Alternative Loan Trust 2006-18CB Mortgage Pass Through Certificates Series 2006-18CB
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