Cases 1 - 10 of 10
Gladney v. Wells Fargo Bank, N.A.
as 1:2023cv05506
Plaintiff:
Abram Gladney
Defendant:
Wells Fargo and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McNear v. Wells Fargo Bank, N.A. et al
as 3:2014cv00195
Plaintiff:
Rosena McNear
Defendant:
Wells Fargo Bank, N.A. , MTGLQ Investors LP and John Doe's 1 to 1,000
Cause Of Action: 28 U.S.C. § 1441
Bentley et al v. The State of Georgia et al
as 1:2014cv01989
Plaintiff:
Michael L. Bentley and Cindi J. Bentley
Defendant:
The State of Georgia, Sam Olens and Wells Fargo Bank, N.A.
Cause Of Action: 42 U.S.C. § 1983
Khimani et al v. Wells Fargo Advisors, LLC et al
as 1:2009cv03488
Plaintiff:
Zainul S. Khimani, Zainul S. Khimani, Sadrudin H. Khimani and others
Defendant:
Wells Fargo Advisors, LLC and Robert J. Walton
Huddleston v. Cala Group International, Inc. et al
as 1:2009cv02976
Plaintiff:
Pat Huddleston, II
Defendant:
Cala Group International, Inc., James F. Criger, Kirk Kelloway and others
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Type:
Other Statutes
Zevin v. SunTrust Banks, Inc. et al
as 1:2009cv01459
Plaintiff:
Edward Zevin, Edward Zevin, Edward Zevin and others
Defendant:
SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Plaintiff:
American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Defendant:
Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al
as 1:2009cv01185
Plaintiff:
Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Defendant:
Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Waterford Township General Employees Retirement System v. SunTrust Banks, Inc. et al
as 1:2009cv00617
Plaintiff:
Waterford Township General Employees Retirement System and Waterford Township General Employees Retirement System
Defendant:
SunTrust Banks, Inc., SunTrust Banks, Inc., SunTrust Bank and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Washtenaw County Employees' Retirement System v. Wells Real Estate Investment Trust, Inc. et al
as 1:2007cv00862
Plaintiff:
Washtenaw County Employees' Retirement System, Washtenaw County Employees' Retirement System, Washtenaw County Employees' Retirement System and others
Defendant:
Wells Real Estate Investment Trust, Inc., Wells Real Estate Investment Trust, Inc., Wells Real Estate Investment Trust, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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