Other Statutes Cases filed in the First Circuit Courts
NEWRY HOLDINGS LLC v. COUNTRY CLUB ENTERPRISES LLC et al
as 2:2017cv00096
Plaintiff: NEWRY HOLDINGS LLC
Defendant: COUNTRY CLUB ENTERPRISES LLC and WELLS FARGO FINANCIAL LEASING INC
Cause Of Action: 28 U.S.C. § 1332
Laccinole v. Wells Fargo Financial Rhode Island, Inc.
as 1:2016cv00491
Petitioner: Christopher Laccinole
Respondent: Wells Fargo Financial Rhode Island, Inc.
Cause Of Action: 09 U.S.C. § 1
Laccinole v. Wells Fargo Financial Rhode Island, Inc.
as 1:2016cv00001
Petitioner: Christopher Laccinole
Respondent: Wells Fargo Financial Rhode Island, Inc.
Cause Of Action: 15 U.S.C. § 1681
Davis et al v. Ameriquest Mortgage Company et al
as 1:2008cv12107
Plaintiff: John Davis and Randi Davis
Defendant: Ameriquest Mortgage Company, Ameriquest Mortgage Company, YES Funding Corporation and others
Cause Of Action: Federal Question
Spinola v. Wells Fargo Financial Retail Credit, Inc. et al
as 1:2008cv00274
Plaintiff: Filomena G Spinola
Defendant: Wells Fargo Financial Retail Credit, Inc., American General Finance and GE Money Bank
Cause Of Action: Federal Question
Type: Other Statutes Both
Alaska Air & Sound Center et al v. Wells Fargo Financial et al
as 3:2007cv01106
Plaintiff: Alaska Air & Sound Center, William McGraw, Alma Rosa Morales-Colon and others
Defendant: Wells Fargo Financial and Insurance Company A To F
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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