Cases filed in South Dakota
Cases 1 - 10 of 38
Arif et al v. Wells Fargo Bank, N.A.
as 4:2024cv04044
Plaintiff: Maher Arif, Brad Ellish, Batmadakh Choijin and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2024cv05005
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McKinney v. FPC Yankton et al
as 4:2023cv04188
Petitioner: Brad McKinney
Respondent: FPC Yankton, Officer C. Wells, Visor and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Krueger v. Wells Fargo We have downloadable decisions or orders for this case
as 4:2023cv04080
Plaintiff: Tommy Eugene Krueger
Defendant: Wells Fargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Delcid v. Burger King LLC et al We have downloadable decisions or orders for this case
as 5:2022cv05052
Defendant: Matt Carpenter, Burger King LLC, Sarah L. Goodman and others
Plaintiff: Elnora Delcid
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights
Estate of Jeremy Isadore Levin et al v. Wells Fargo Bank, N.A.
as 4:2021cv04024
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Suzelle M. Smith, Dr. Lucille Levin, Estate of Lucille Hare Levin and others
Not Yet Classified: Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps
Intervenor: United States of America
Kraft v. The Office of the Comptroller of the Currency et al We have downloadable decisions or orders for this case
as 4:2020cv04111
Defendant: Does 1-10, The Office of the Comptroller of the Currency and Wells Fargo Bank, National Association
Plaintiff: Rune Kraft
Cause Of Action: 42 U.S.C. § 1983
Essem v. Wells Fargo & Company Health Plan et al
as 4:2020cv04011
Defendant: Wells Fargo Company, Wells Fargo & Company and Wells Fargo & Company Health Plan
Plaintiff: Christopher Essem
Cause Of Action: 28 U.S.C. § 2201
Wells Fargo Bank, N.A. v. Caballero et al We have downloadable decisions or orders for this case
as 4:2019cv04141
Defendant: Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff: Wells Fargo Bank, N.A.
Intervenor Defendant: Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
Marin v. Wells Fargo, N/A
as 5:2019cv05057
Defendant: Clear Recon and Wells Fargo, N/A
Plaintiff: Mel Marin
Cause Of Action: 28 U.S.C. § 1332

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