Cases 41 - 50 of 66
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
McClain v. Wells Fargo Company, & Wells Fargo & Company, NA et al
as 8:2017cv01094
Plaintiff:
Iris McClain
Defendant:
Wells Fargo Company, & Wells Fargo & Company, NA , Tim Sloan , J. P MOrgan Chase & Co & JP Morgan Chase Bank, NA and others
Cause Of Action: 28 U.S.C. § 1441
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
Vital v. Stumpf et al
as 1:2016cv00446
Plaintiff:
Cleeford C Vital
Defendant:
John G. Stumpf , Timothy J. Sloan and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2016cv00080
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
COVINGTON et al v. THE STATE OF NORTH CAROLINA et al
as 1:2015cv00399
Plaintiff:
SANDRA LITTLE COVINGTON , HERMAN BENTHLE LEWIS, JR. , VIOLA RYALS FIGUEROA and others
Defendant:
THE STATE OF NORTH CAROLINA, ROBERT A. RUCHO, PHILIP E. BERGER and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2014cv27604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
US v. Jonathan Sloan
as 14-4553
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JONATHAN TREY SLOAN
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