Cases 1 - 10 of 34
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
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
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
Dixon v. Wells Fargo Bank et al
as 2:2021cv01268
Defendant:
Johnathan G Weiss, Saul Van Beurden, Charles W Scharf and others
Plaintiff:
Landry Dixon
Cause Of Action: 00 U.S.C. § 0000
Fire & Police Pension Associat, et al v. Wells Fargo & Company, et al
as 20-15898
Defendant / Appellee:
MACKEY J. MCDONALD, CYNTHIA H. MILLIGAN, JOHN D. BAKER II and others
Appellant:
EDWARD W. COCHRAN
Plaintiff / Appellee:
THE CITY OF BIRMINGHAM RETIREMENT AND RELIEF SYSTEM and FIRE & POLICE PENSION ASSOCIATION OF COLORADO
Not Classified By Court:
In re: WELLS FARGO & COMPANY SHAREHOLDER DERIVATIVE LITIGATION
Fire & Police Pension Associat, et al v. Wells Fargo & Company, et al
as 20-15879
Defendant / Appellee:
MACKEY J. MCDONALD, CYNTHIA H. MILLIGAN, JOHN D. BAKER II and others
Appellant:
CATHY LEBENDIG
Plaintiff / Appellee:
THE CITY OF BIRMINGHAM RETIREMENT AND RELIEF SYSTEM and FIRE & POLICE PENSION ASSOCIATION OF COLORADO
Not Classified By Court:
In re: WELLS FARGO & COMPANY SHAREHOLDER DERIVATIVE LITIGATION
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
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