Cases filed in Florida
Cases 11 - 20 of 883
Franklin v. Wells Fargo et al
as 8:2024cv00520
Plaintiff: Michael Franklin
Defendant: Wells Fargo, PayPal, Western Union and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 9:2024cv80139
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brooks v. Ocean Auto Center Inc. et al
as 0:2024cv60216
Plaintiff: Annicia Brooks
Defendant: Ocean Auto Center Inc. and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wells Fargo Bank, N.A. v. 12757 Investment Group LLC et al
as 0:2024cv60163
Defendant: Cliffton L. Sneed, 12757 Investment Group LLC, Clifton Sneed and others
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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)
Urrutia v. Wells Fargo Bank, N.A.
as 1:2024cv20113
Plaintiff: Nestor Urrutia
Defendant: Wells Fargo Bank and Wells Fargo Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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
WELLS FARGO BANK NA v. WATAY et al
as 1:2023cv00297
Plaintiff: WELLS FARGO BANK, N.A. and WELLS FARGO BANK NA
Defendant: NOBUAKI J. WATAY, GILBERT E. TODD, CARLENE G. TODD and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
WELLS FARGO BANK, N.A. v. Premier Outdoor USA LLC
as 3:2023cv01291
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: Premier Outdoor USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Premier Outdoor USA LLC
as 3:2023cv01292
Plaintiff: WELLS FARGO BANK, N.A. and Wells Fargo Bank, N. A.
Defendant: Premier Outdoor USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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