Cases 1 - 10 of 131
SIMMONS v. WELLS FARGO BANK NA et al
as 4:2024cv00089
Plaintiff:
SHAIA BECKWITH SIMMONS
Defendant:
WELLS FARGO BANK NA and WELLS FARGO & CO
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE v. WELLS FARGO BANK NA et al
as 3:2024cv00071
Counter Defendant:
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE
Other:
WELLS FARGO BANK NA
Cross Defendant:
AMBER DENTON
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Plaintiff v. Defendant
as 4:2023cv00374
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Coriat v. United States of America; et al
as 1:2022cv22788
Defendant:
Samuel Barnaby Dyer Coriat
Respondent:
United States of America, Internal Revenue Service and Truist Bank
Consolidated Plaintiff:
Sheyla Dyer Coriat and Piero Martin Dyer Coriat
Consolidated Defendant:
Wells Fargo Bank, NA
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Coriat v. United States of America et al
as 1:2022cv22785
Plaintiff:
Sheyla Dyer Coriat
Defendant:
United States of America, Internal Revenue Service, TRUIST BANK and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
WELLS FARGO BANK NA v. RODRIGUEZ et al
as 1:2022cv00032
Plaintiff:
Wells Fargo Bank, N.A. and WELLS FARGO BANK NA
Defendant:
Keisha Rodriguez, TNVC, Inc. and TNVC INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 3:2022cv00754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Willis v. Wells Fargo Bank, NA et al
as 9:2021cv82554
Plaintiff:
Melissa Willis
Defendant:
Wells Fargo Bank, NA and CBRE, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Tong v. Wells Fargo Bank, N.A.
as 3:2021cv01236
Plaintiff:
ANDY TONG
Defendant:
WELLS FARGO BANK, NA and Wells Fargo Bank, N.A.
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