Cases 1 - 10 of 65
Murray v. Scharf et al
as 1:2024cv00289
Defendant:
Charles W. Scharf doing business as Wells Fargo and Wells Fargo Bank, N.A.
Plaintiff:
Wayne A. Murray, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
EEON et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01626
Defendant:
CHARLES W. SCHARF, SCOTT D. GILES, UNITED STATES OF AMERICA and others
Plaintiff:
EEON and EEON FOUNDATION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Abpikar v. Wells Fargo Bank, N.A. et al
as 3:2024cv02836
Plaintiff:
HASSAN ABPIKAR
Defendant:
Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 8:2024cv00745
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
JOHNSON v. SCHARF
as 2:2023cv04211
Plaintiff:
TARANI ALIKE JOHNSON, TARANI A. JOHNSON and TARANI ALIKE JOHNSON ESTATE LIVING TRUST
Defendant:
CHARLES W. SCHARF
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fire and Police Pension Association of Colorado v. Baker et al
as 4:2023cv05112
Plaintiff:
Fire & Police Pension Assocation of Colorado and Fire and Police Pension Association of Colorado
Defendant:
John D. Baker, II, Steven D. Black, Muneera S. Carr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Bey v. United States Service Corporations et al
as 2:2023cv02523
Plaintiff:
Chava Nike Bey and Doris Nettles
Defendant:
United States Service Corporations, United States Corporation Company, Charles W. Scharf and others
Thomas v. Scharf et al
as 1:2023cv03255
Plaintiff:
Jarvis Thomas
Defendant:
Charles W. Scharf, Michael P. Santomassimo, Tangela (Smith) Richter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martin et al v. Black et al
as 4:2023cv03564
Plaintiff:
Thomas E. Martin, John E. Sickle, Jr., John R. Sindyla and others
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clark and others
Interested Party:
Fire & Police Pension Association of Colorado
Intervenor:
Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais, Timothy Himstreet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
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