Cases 1 - 10 of 22
Ping An Fund I, L.P. v. Ping An Financial Services, PTE, LLC et al
as 4:2022cv00006
Plaintiff:
Ping An Fund I, L.P.
Defendant:
Ping An Financial Services, PTE, LLC, Frank Smith, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lockhart v. Wells Fargo Financial Georgia, Inc. et al
as 1:2015cv02638
Plaintiff:
Homer I. Lockhart
Defendant:
Wells Fargo Financial Georgia, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Georgina Abrams v. Wells Fargo Bank, NA, et al
as 12-16318
Plaintiff - Appellant:
GEORGINA ABRAMS
Receiver - Appellee:
JP MORGAN CHASE BANK, NA, Acquirer of certain assets and liabilities of Washington Mutual Bank from the Federal Deposit Insurance Corporation
Defendant - Appellee:
WELLS FARGO BANK, NA, VALLEY BANK, BANK OF AMERICA and others
Crum et al v. Wells Fargo Financial West Virginia, Inc.
as 2:2011cv01015
Plaintiff:
Dannie Crum and Beulah May Crum
Defendant:
Wells Fargo Financial West Virginia, Inc.
Cause Of Action: 15 U.S.C. § 1601
Weingartz v. Wells Fargo Bank, N.A. et al
as 1:2011cv00228
Plaintiff:
Lawrence Weingartz
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Financial National Bank
Cause Of Action: 15 U.S.C. § 1640
Paris v. Wells Fargo Financial Inc et al
as 2:2011cv00578
Plaintiff:
Brenda Paris
Defendant:
Wells Fargo Financial Inc, Julie Boyd and Jane or John Does
Cause Of Action: 15 U.S.C. § 1601
Smith et al v. Wells Fargo Financial California, Inc. et al
as 3:2011cv00362
Plaintiff:
Thomas Smith and Maria Smith
Defendant:
Wells Fargo Financial California, Inc. , MERS, DOES and others
Cause Of Action: 28 U.S.C. § 1331
Holland v. Hanson's Window and Construction, Incorporated et al
as 2:2010cv11993
Plaintiff:
Geraldine Holland
Defendant:
Hanson's Window and Construction, Incorporated and Wells Fargo Financial National Bank
Cause Of Action: 15 U.S.C. § 1640
Charlotte Myers v. Wells Fargo Financial et al
as 5:2010cv00620
Defendant:
Cal-Western Reconveyence, Does and Wells Fargo Financial
Plaintiff:
Charlotte Myers
James C Caouette et al v. Wells Fargo Financial et al
as 5:2010cv00539
Defendant:
Cal-Western Reconveyance, Does and Wells Fargo Financial
Plaintiff:
Doreen M Caouette and James C Caouette
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