Cases filed in South Carolina
Cases 1 - 10 of 19
Mooneyham v. Wells Fargo Bank, N.A. et al
as 3:2024cv01670
Plaintiff: Glenda J. Mooneyham
Defendant: Wells Fargo Bank, N.A. and John Does 1-4
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Tort/Non-Motor Vehicle
Gilbert v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2023cv04448
Plaintiff: Adam J. Gilbert
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 0:2023cv02112
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117 Americans with Disabilities Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2023cv02015
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bale v. Dougherty et al
as 3:2023cv00660
Defendant: Wells Fargo Clearing Services, LLC, John A. Dougherty, Wachovia Sercurities Financial Holdings, LLC and others
Plaintiff: Curtis D. Bale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Shepherd v. Wells Fargo Bank N.A. Trust Company et al We have downloadable decisions or orders for this case
as 3:2022cv01799
Plaintiff: Curtis Shepherd
Defendant: Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cionci v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 9:2021cv03175
Plaintiff: Richard Cionci
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2021cv01980
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv02780
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Young v. Wells Fargo Bank, N.A.
as 3:2019cv01048
Plaintiff: Nathaniel Young
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441

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