Other Statutes Cases filed in the Second Circuit Courts
Thomas v. Wells Fargo & Company et al
as 1:2017cv06582
Plaintiff: Juan A Thomas
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., National General Holdings Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Miller v. National General Insurance Company et al
as 1:2017cv06586
Plaintiff: Caroline Miller
Defendant: National General Insurance Company, National General Holdings Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962
Jacob v. National General Insurance Company
as 2:2017cv05806
Plaintiff: Katherine Jacob , Burl Howard and James Layne
Defendant: National General Insurance Company , Wells Fargo Bank, N.A. and National General Holdings Corp.
Intervenor: Kaylani Ross , Dee Lenz and Paul Hancock
Cause Of Action: 28 U.S.C. § 1332

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