Cases 1 - 10 of 20
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff:
Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant:
Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Eitel v. PNC Bank, NA et al
as 3:2020cv00012
Defendant:
Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff:
Mary Minton Eitel and Mary Eitel
Cause Of Action: 18 U.S.C. § 1961
Wells Fargo N.A. v. Kanerva et al
as 2:2019cv00022
Plaintiff:
Wells Fargo N.A.
Defendant:
John R. Kanerva and Russell A. Kanerva
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Kanerva
as 2:2018cv00114
Defendant:
Russell A. Kanerva
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. et al v. Kanerva
as 2:2018cv00014
Plaintiff:
Wells Fargo Bank, N.A., Timothy Sloan, Ryan Doe and others
Defendant:
Russell A. Kanerva
Cause Of Action: 28 U.S.C. § 1441
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Strickland et al v. Wells Fargo & Company et al
as 1:2016cv00109
Plaintiff:
Jesse Strickland and Arlene Strickland
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Yates v. Wells Fargo Home Mortgage
as 1:2015cv00377
Plaintiff:
Lawrence Yates
Defendant:
Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1983
McGehee et al v. Wells Fargo Bank, N.A. et al
as 3:2015cv00530
Plaintiff:
Griselda McGehee , Martha Garcia Barajas , Kenia Aguilar and others
Defendant:
Wells Fargo Bank, N.A., Deborah Miller and David Stevens
Cause Of Action: 18 U.S.C. § 1961
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