Cases 1 - 7 of 7
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Proctor v. Wells Fargo Bank, NA et al
as 8:2017cv00113
Plaintiff:
Aleea Proctor
Defendant:
Wells Fargo Bank, N.A., BWW Law Group, LLC, Michael J. Heid and others
Cause Of Action: 28 U.S.C. § 1331
Daniel v. Sloan et al
as 1:2016cv01360
Plaintiff:
Sheri Daniel
Defendant:
Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai and others
Cause Of Action: 18 U.S.C. § 1962
In Re: Wells Fargo ERISA 401(k) Litigation
as 0:2016cv03405
Plaintiff:
Francesca Allen , Plaintiffs' Lead Counsel , Plaintiffs' Liaison Counsel and others
Defendant:
Wells Fargo & Company , Wells Fargo Bank, NA , Wells Fargo Director of Human Resources and others
Movant:
United States of America
Cause Of Action: 28 U.S.C. § 1132
Walsh et al v. JP Morgan Chase Bank, NA et al
as 1:2016cv01226
Plaintiff:
Gregory Walsh and Christina Walsh
Defendant:
JP Morgan Chase Bank, NA, Hana Deiter, BWW Law Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Frederick v. Wells Fargo N.A. ("WFNA") et al
as 1:2013cv07364
Defendant:
Patricia R. Callahan, David M. Carroll, Michael J. Heid and others
Plaintiff:
Ezekiel Frederick
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hansen v. Marbry et al
as 4:2010cv00186
Plaintiff:
John L Hansen
Defendant:
Sheri Marbry, Wells Fargo Bank NA, Peter J Wissinger and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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