Cases 1 - 10 of 20
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
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
Hannon v. Loughlin et al
as 3:2017cv07236
Plaintiff:
George J. Hannon
Defendant:
Michael J. Loughlin, Timothy J. Sloan, John G. Stumpf and others
Cause Of Action: 28 U.S.C. § 1331
Public School Teachers' Pension and Retirement Fund of Chicago v. Stumpf et al
as 3:2016cv07089
Defendant:
John G. Stumpf, Susan E. Engel, Michael J. Loughlin and others
Plaintiff:
Public School Teachers' Pension and Retirement Fund of Chicago
Cause Of Action: 28 U.S.C. § 1331
George Hannon v. Michael J Loughlin et al
as 3:2016cv06624
Plaintiff:
George Hannon
Defendant:
Michael J. Loughlin, Timothy J. Sloan, John G. Stumpf and others
Movant:
The City of Birmingham Retirement and Relief System
Cause Of Action: 15 U.S.C. § 78
Elson v. Stumpf, et al.,
as 4:2016cv05817
Plaintiff:
Elson and Robert Elson
Defendant:
WELLS FARGO & COMPAY, Stumpf,, John G. Stumpf and others
Petitioner:
The City of Birmingham Retirement and Relief System
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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