Cases 11 - 20 of 22
Levin et al v. American Document Services, LLC et al
as 2:2017cv01285
Defendant:
American Document Services, LLC, Black Knight Financial Services, Joyce Breuninger and others
Plaintiff:
Isaac Levin and Ofra Levin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2016cv05424
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Interunity Management Corporation S.A. v. John Doe et al
as 1:2016cv07010
Plaintiff:
Interunity Management Corporation S.A.
Defendant:
John Doe
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Arje et al
as 1:2016cv01790
Defendant:
Michael Arje and Natalie Arje
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Guido et al v. Wells Fargo Bank, N.A.
as 1:2016cv01568
Plaintiff:
Natale Guido and Loretta Guido
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Lopa v. Wells Fargo Bank, N.A. et al
as 1:2015cv06513
Defendant:
Stephen Fialla and Wells Fargo Bank, N.A.
Plaintiff:
Frank Lopa
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Morgan et al v. Wells Fargo Mortgage Corporation et al
as 2:2014cv04477
Defendant:
American Home Mortgage Corporation, Bank of America, Option One and others
Plaintiff:
Darcy Morgan and Donald Morgan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Wells Fargo Bank, N.A.
as 1:2012cv07527
Plaintiff:
United States of America
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Loreley Financing (Jersey) No. 3 Limited et al v. Wells Fargo Securities, LLC et al
as 1:2012cv03723
Plaintiff:
Loreley Financing (Jersey) No. 3 Limited , Loreley Financing (Jersey) No. 5 Limited , Loreley Financing (Jersey) No. 15 Limited and others
Defendant:
Wells Fargo Securities, LLC , Wells Fargo Securities International Limited , Wells Fargo Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff:
Edward S. Weisfelner
Defendant:
Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
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