Cases 1 - 10 of 26
DOHERTY v. WELLS FARGO HOME MORTGAGE et al
as 2:2024cv00362
Plaintiff:
Dawn Doherty, F/K/A Dawn Furlong and Dawn Furlong
Defendant:
WELLS FARGO HOME MORTGAGE, WELLS FARGO BANK, WELLS FARGO FINANCIAL SERVICES COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
In Re: In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
as 8:2020mc00126
Petitioner:
JSC BTA Bank
Respondent:
Wells Fargo Bank, NA, Wells Fargo and Company, Wells Fargo Clearing Services, LLC and others
In Re:
In the Matter of the Application of JSC BTA Bank for an Order Seeking Discovery Under 28 U.S.C. 1782
County of Cook v. Wells Fargo and Co. et al
as 2:2019mc00031
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Financial, Inc. and Wells Fargo and Co.
Plaintiff:
County of Cook
Shahin et al v. Wells Fargo Financial National Bank
as 8:2017cv01969
Plaintiff:
Ghassan Shahin and Jaroslava Shahin
Defendant:
Wells Fargo Financial National Bank
Cause Of Action: Restrictions on Use of Telephone Equipment
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
In Re: RFC and ResCap Liquidating Trust Litigation
as 1:2015mc00114
Petitioner:
PNC Bank N.A.
Respondent:
Paulson & Co.
Movant:
Academy Mortgage Corporation , Universal American Mortgage Company, LLC , Wells Fargo Financial Retail Credit, Inc. and others
Cause Of Action: Motion to Compel
Ramos v. Bank of America, N.A. et al
as 2:2015cv00191
Defendant:
Bank of America, N.A., Capital One Bank, N.A., Department Stores National Bank and others
Plaintiff:
Cecilia Ramos
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Linda Holman v. Wells Fargo Financial Missouri
as 13-2230
Plaintiff - Appellant:
Linda M. Holman
Defendant - Appellee:
Wells Fargo Financial Missouri, Inc.
Hawkins v. Wells Fargo Financial
as 4:2012cv01058
Plaintiff:
Sherry Eileen Hawkins
Defendant:
Wells Fargo Financial
Cause Of Action: 15 U.S.C. § 1681
Phillips v. Wells Fargo Financial National Bank
as 3:2011cv00626
Plaintiff:
Robert Phillips
Defendant:
Wells Fargo Financial National Bank
Cause Of Action: 15 U.S.C. § 1681
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