Cases 1 - 7 of 7
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
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
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
Gerik v. Wells Fargo Financial Texas, Inc.
as 1:2008cv00805
Plaintiff:
Dolores Gerik
Defendant:
Wells Fargo Financial Texas, Inc.
Cause Of Action: Federal Question
Parker et al. v. Wells Fargo Financial West Virginia, Inc.
as 2:2008cv00085
Plaintiff:
Susan D. Parker and Benny L. Parker
Defendant:
Wells Fargo Financial West Virginia, Inc. and Wells Fargo Financial West Virginia, Inc.
Cause Of Action: Federal Question
Wells Fargo Financial Leasing, Inc. v. Zag Resources, Inc. et al
as 5:2007cv00017
Plaintiff:
Wells Fargo Financial Leasing, Inc. and Wells Fargo Financial Leasing, Inc.
Defendant:
Zag Resources, Inc. and Johnny Pennington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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