Cases 1 - 10 of 13,302
DICKSON v. Wells Fargo Bank, N.A. et al
as 9:2025cv80095
Plaintiff:
NICHOLAS DICKSON
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors and Discover Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity
DICKSON v. Wells Fargo Bank, N.A. et al
as 9:2025cv80100
Plaintiff:
NICHOLAS DICKSON
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Clearing Services, LLC d/b/a Wells Fargo Advisors and Discover Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Smith v. Wells Fargo Bank, N.A. et al
as 3:2025cv00719
Plaintiff:
Faye Smith
Defendant:
Wells Fargo Bank, N.A. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
UNITED STATES OF AMERICA v. APPROXIMATELY $2,821,362.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 2060203128 AT WELLS FARGO BANK, N.A. IN THE NAME ST. JUDE MEDICAL EQUIPMENT CORP. et al
as 1:2025cv20309
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $2,821,362.96 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 2060203128 AT WELLS FARGO BANK, N.A. IN THE NAME ST. JUDE MEDICAL EQUIPMENT CORP. and APPROXIMATELY $1,420,036.33 IN U.S. CURRENCY SEIZED FROM ACCOUNT NO. 6228104995 AT WELLS FARGO BANK, N.A. IN THE NAME ST. JUDE MEDICAL EQUIPMENT CORP.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Plaintiff v. Defendant
as 3:2025cv00040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, N.A. v. Smith et al
as 3:2025cv00671
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Equaan D Smith and Russell A Robinson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wells Fargo Bank, N.A. v. Robinson, et al.
as 25-395
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
RUSSELL ALAN ROBINSON, COUNSEL and EQUAAN D. SMITH
Wells Fargo Bank, N.A. v. Akins et al
as 6:2025cv00084
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Jo Helen Akins and Sionita C Angeles
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Mungaray v. Wells Fargo Bank, N.A. et al
as 1:2025cv00063
Plaintiff:
Arthur Mungaray
Defendant:
Mortgage Pass-Through Certificates, Series 2005-AR5 and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A., v. Simakov et al
as 1:2025cv00227
Defendant:
Evergreen Manor II Homeowners Association, Inc., Vadim a/k/a Vidim Simakov, New York City Transit Adjudication Bureau and others
Plaintiff:
Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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