Cases 11 - 20 of 27
Smith v. Howe et al
as 4:2022cv04454
Plaintiff:
Leslie Rosalie Smith
Defendant:
Jackie Howe, Jeanne Harriman, Charles W. Scharf and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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
Clervrain et al v. Heimlich et al
as 2:2022cv00002
Plaintiff:
Manetiony Clervrain, Cobbina Osei-Fosu and Brandako Inc
Defendant:
Caleb Heimlich, Olga Farnam, Marlene Pfeifer and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hudson v. Scharf et al
as 3:2021cv05827
Plaintiff:
Douglas Vernon Hudson
Defendant:
Charles W Scharf and Don Fleming
Cause Of Action: 15 U.S.C. § 1601
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
Cotton v. Wells Fargo & Company et al
as 3:2020cv09169
Defendant:
Suzanne M. Vautrinot, John R. Shrewsberry, Celeste A. Clark and others
Plaintiff:
Clyde V. Cotton
Cause Of Action: 28 U.S.C. § 1331
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
Montini Family Trust v. Scharf et al
as 3:2020cv08752
Defendant:
Suzanne M. Vautrinot, John R. Shrewsberry, Celeste A. Clark and others
Plaintiff:
Montini Family Trust
Cause Of Action: 28 U.S.C. § 1331
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