Racketeer Influenced and Corrupt Organizations Cases
Sheri Daniel v. Timothy Sloan We have downloadable decisions or orders for this case
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
Infanti v. Scharpf
as 13-2272
Plaintiff: Infanti International, Inc.
Plaintiff-Counter-Defendant - Appellant: Vittorio Infanti
Defendant-Counter-Claimant - Appellee: George Scharpf, Individually and as Chairman of the Board of Directors & President & CEO of Amboy National Bank a/k/a Amboy Bancorporation
Defendant - Appellee: George Scharpf Holdings LLC, Stanley Koreyva, Jr., Individually and as Chief Financial Officer & Board member of Amboy National Bank a/k/a Amboy Bancorporation & Senior V.P. of Amboy National Bank, Elizabeth Kavlakian and others
Infanti v. Scharpf
as 12-999
Plaintiff - Appellant: Infanti International, Inc.
Plaintiff-Counter-Defendant - Appellant: Vittorio Infanti
Defendant-Counter-Claimant - Appellee: George Scharpf, Individually and as Chairman of the Board of Directors & President & CEO of Amboy National Bank a/k/a Amboy Bancorporation
Defendant - Appellee: George Scharpf Holdings LLC, Stanley Koreyva, Jr., Individually and as Chief Financial Officer & Board member of Amboy National Bank a/k/a Amboy Bancorporation & Senior V.P. of Amboy National Bank, Elizabeth Kavlakian and others

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