Cases 1 - 10 of 12
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
Harris v. Finocchio et al
as 1:2018cv00257
Plaintiff:
Gregory Harris
Defendant:
Robert J. Finocchio , Robert J. Frankenberg , William H. Janeway and others
Cause Of Action: 15 U.S.C. § 78
Rodney J. Quigley v. First Defense International Group Inc et al
as 8:2015cv00617
Defendant:
Does 1-10, Peter Steyn, Daps Inc doing business as DPS ABC Inc and others
Plaintiff:
Rodney J Quigley
Cause Of Action: 18 U.S.C. § 1962
Quigley et al v. Blue Cross Blue Shield of Massachusetts et al
as 1:2014cv13808
Plaintiff:
Christopher J. Quigley , Charles Street Family Chiropractic, Inc. , Christian Di Ferrante and others
Defendant:
Blue Cross Blue Shield of Massachusetts and Health Care Service Corporation
Cause Of Action: 29 U.S.C. § 1001
THE MATRIX GROUP, LLC et al v. INNERLIGHT HOLDINGS, INC. et al
as 2:2012mc00184
Plaintiff:
THE MATRIX GROUP, LLC
Defendant:
INNERLIGHT HOLDINGS, INC. and INNERLIGHT WORLDWIDE, INC.
Movant:
GUY J. QUIGLEY
Cause Of Action: Motion for Order
Plaintiff v. Defendant
as 3:2011cv06212
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08668
Plaintiff:
CitiGroup Inc.
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff:
CitiGroup Inc.
Defendant:
Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
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