Cases 1 - 10 of 19
Omanwa v. Wells Fargo & Company et al
as 1:2024cv00063
Plaintiff:
Kennedy N Omanwa
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association and DOES 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hossain v. PHH Mortgage Corporation et al
as 3:2022cv00627
Plaintiff:
Mohammad Mosharrof Hossain
Defendant:
PHH Mortgage Corporation doing business as PHH Mortgage Services, LLC, Wells Fargo Bank, National Association, Wilson & Associates, P.L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Coleman v. Wells Fargo Bank, National Association et al
as 3:2017cv01125
Plaintiff:
George Willie Coleman, Jr.
Defendant:
Wells Fargo Bank, National Association and Office of the Comptroller of the Currency
Cause Of Action: 28 U.S.C. § 1345
Champion Hills Realty Holdings, LLC v. Wilmington Trust, National Association et al
as 2:2017cv02431
Plaintiff:
Champion Hills Realty Holdings, LLC
Defendant:
Wilmington Trust, National Association , Wells Fargo Bank,National Association and Midland Loan Services, Inc.
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1332
Naidu v. Wells Fargo Bank, National Association
as 3:2017cv00769
Plaintiff:
Rama T. Naidu
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Chaney v. Ocwen Loan Servicing, LLC et al
as 2:2016cv02920
Plaintiff:
Clayton T Chaney
Defendant:
Ocwen Loan Servicing, LLC and Wells Fargo Bank, National Association
Miscellaneou:
Donna L. Russell
Cause Of Action: 28 U.S.C. § 1332
Jones v. Select Portfolio Servicing, Inc. et al
as 2:2015cv02495
Plaintiff:
George Jones
Defendant:
Select Portfolio Servicing, Inc. and Wells Fargo Bank, National Association as Trustee for the Holders of First Franklin Mortgage Loan Trust 2004-FF8, Mortgage Pass Through Certificates Series 2004-FF8
Miscellaneou:
Donna Russell
Cause Of Action: 15 U.S.C. § 1640
Hunter et al v. Wells Fargo Bank, National Association et al
as 2:2013cv02920
Plaintiff:
Stepfon Christopher Hunter and Gerothia A.D. Hunter
Defendant:
Wells Fargo Bank, National Association , U.S. Department of Veterans Affairs, National Housing Protection Agency and others
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1332
Lewis et al v. CarMax Auto Superstores, Inc. (TV3)
as 3:2013cv00675
Defendant:
CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff:
Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
Tallan Holdings Co. v. Wells Fargo Bank, National Association
as 1:2013cv00113
Plaintiff:
Tallan Holdings Co.
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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