Cases 1 - 10 of 39
Obregon et al v. Wells Fargo Financial Institution et al
as 4:2023cv00032
Plaintiff:
Angel Obregon, Byron J. Warren and Byron J Warren
Defendant:
Wells Fargo Financial Institution, Albert Yagubyan, Bank of America Financial Institution and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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
Wells Fargo Financial Leasing Inc v. 3-V Partnership et al
as 1:2019cv01103
Defendant:
3-V Partnership, Steven D Vinson, Donna Smith Vinson and others
Plaintiff:
Wells Fargo Financial Leasing Inc
Cause Of Action: 28 U.S.C. § 1332
Vanbaulen et al v. Wells Fargo Financial Texas, Inc.
as 4:2019cv00606
Defendant:
Wells Fargo Financial Texas, Inc.
Plaintiff:
Guy E Vanbaulen and Edna Vanbaulen
Cause Of Action: 12 U.S.C. § 191
Williams v. Wells Fargo Financial Texas, Inc.
as 5:2019cv00061
Plaintiff:
Reyna Williams
Defendant:
Wells Fargo Financial Texas, Inc.
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Financial Leasing, Inc. v. White et al
as 2:2018cv00097
Plaintiff:
Wells Fargo Financial Leasing, Inc.
Defendant:
Randall Jason White and Anna Marie Anderson
Cause Of Action: 28 U.S.C. § 1332
Solis, et al v. Wells Fargo USA Holdings, Inc. et al
as 5:2018cv00251
Plaintiff:
M. Joe Padilla, Laura J. Solis and Michael G. Solis
Defendant:
Wells Fargo Bank, Wells Fargo Financial Texas, Inc. and Wells Fargo USA Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Bordelon v. Wells Fargo Financial Louisiana, LLC et al
as 2:2018cv02563
Plaintiff:
Donald W. Bordelon
Defendant:
Wells Fargo Financial Louisiana, LLC, Wells Fargo Bank NA and Herschel Adcock, Jr.
Cause Of Action: 18 U.S.C. § 1961
Frederick Silver v. Candice Towner, et al
as 18-50158
Plaintiff - Appellant:
FREDERICK O. SILVER
Defendant - Appellee:
CANDICE KATIE TOWNER, SARAH NELSON, TRINA GOMEZ and others
Baker v. Wells Fargo USA Holdings, Inc.
as 5:2018cv00150
Plaintiff:
Yvonne Baker
Defendant:
Wells Fargo Financial Texas, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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