Cases 1 - 10 of 11
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Demirgian v. Specialized Loan Servicing, LLC et al
as 3:2022cv00687
Plaintiff:
Charles O. Demirgian
Defendant:
Specialized Loan Servicing LLC and Wells Fargo Home Mortgage, Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Lewis v. Guardian Loan Company et al
as 3:2019cv00704
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff:
Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
Nathan et al v. Wells Fargo Home Mortgage et al
as 3:2018cv01783
Plaintiff:
Lynne W. Nathan, Leslie Nathan and Lynne Nathan
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and HSBC Bank USA, N A
Cause Of Action: 28 U.S.C. § 1332
USA v. Freund et al
as 3:2018cv00661
Plaintiff:
USA
Defendant:
Peter C. Freund , Connie E. Freund , Town of East Hampton and others
Cause Of Action: 26 U.S.C. § 7403
Sajnani v. Wells Fargo Bank, N.A. et al
as 3:2015cv01322
Plaintiff:
Sumit Sajnani
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc
Cause Of Action: 28 U.S.C. § 1441
Klein v. Klein et al
as 3:2015cv01279
Plaintiff:
Jack Richard Klein
Defendant:
Jack Richard Klein, US Bank NA, Wells Fargo Home Mortgage and others
Cause Of Action: No cause code entered
Claude v. Wells Fargo Home Mortgage et al
as 3:2013cv00535
Plaintiff:
Phenol Claude
Defendant:
Wells Fargo Home Mortgage, John Does and Jane Does
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rybnick v. Wells Fargo Home Mortgage
as 3:2012cv00409
Plaintiff:
Leigha Rybnick
Defendant:
Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv01610
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 626 Job Discrimination (Age)
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