Cases 1 - 10 of 51
Hughes v. Wells Fargo Bank, N.A.
as 8:2024cv00225
Plaintiff:
Kimberly Hughes
Defendant:
Wells Fargo bank, N.A.
Other:
Stacy Estes Yates
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Brooks v. Wells Fargo Bank N.A.
as 0:2023cv62411
Plaintiff:
Annicia Brooks
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gonzalez Ruiz v. Lorenzo L Enterprises, LLC
as 1:2023cv23541
Plaintiff:
Nelson Gonzalez Ruiz
Defendant:
Lorenzo L Enterprises, LLC a Florida limited liability company doing business as Lorenzo Buick GMC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Gomez Calderon v. Wells Fargo Bank, N.A. et al
as 0:2022cv61446
Plaintiff:
Alfredo Jose Gomez Calderon
Defendant:
Wells Fargo Bank, N.A. and Yessenia E. Ferrer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KARAMZIN v. WELLS FARGO BANK, N.A.
as 0:2021cv62024
Counter Defendant:
KANTEMIR KARAMZIN
Counter Claimant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
BAUTISTA et al v. Wells Fargo Bank, N.A.,
as 0:2021cv61749
Plaintiff:
GILMER BAUTISTA, JUAN MENDOZA, HILDA MENDOZA and others
Defendant:
Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Humphrey v. Wells Fargo Bank, N.A.
as 6:2021cv00446
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Eileen Humphrey
Cause Of Action: 28 U.S.C. § 1441
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Hendricks et al v. Deutsche Bank National Trust Company
as 3:2020cv01459
Defendant:
Wells Fargo Bank, N.A. and Deutsche Bank National Trust Company
Plaintiff:
Felix Bermudez and Ingrid M. Hendricks
Cause Of Action: 28 U.S.C. § 1332
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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