Banks and Banking Cases filed in Georgia
Cases 1 - 10 of 21
Peek v. Wells Fargo Bank National Association, Inc.
as 1:2024cv01568
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff: M&M Check Cashing, LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Theulen et al v. Wells Fargo Bank, N.A.
as 1:2023cv05200
Plaintiff: Renae N. Theulen and Christopher A. Theulen
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Cook et al v. Wels Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 4:2023cv00240
Plaintiff: Lawrence W. Cook and Jane Rose Cook
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Coleman v. Wells Fargo Bank
as 1:2023cv03240
Plaintiff: Carolyn Coleman
Defendant: Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
KCL Resolutions, LLC v. Wells Fargo Bank, National Association (Inc.) We have downloadable decisions or orders for this case
as 1:2023cv02997
Plaintiff: KCL Resolutions, LLC
Defendant: Wells Fargo Bank, National Association (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Wells Fargo Bank, N.A. v. Truist Bank, N.A.
as 1:2022cv04541
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Truist Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Everett v. Wells Fargo Bank National Association, Inc.
as 1:2021cv05031
Plaintiff: Sandra Peppers Everett
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1446
Wells Fargo Bank, N.A. v. Peach Plumber, Inc.
as 1:2020cv04952
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Peach Plumber, Inc.
Cause Of Action: 28 U.S.C. § 1332
Casa De Oracion Atlanta, Inc. v. Balvaneda et al
as 1:2018cv05214
Defendant: Ernesto Balvaneda, Moises Celayos, Yecenia Banegas and others
Plaintiff: Casa De Oracion Atlanta, Inc.
Cause Of Action: 28 U.S.C. § 1441

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