Cases 1 - 10 of 342
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mooneyham v. Wells Fargo Bank, N.A. et al
as 3:2024cv01670
Plaintiff:
Glenda J. Mooneyham
Defendant:
Wells Fargo Bank, N.A. and John Does 1-4
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Tort/Non-Motor Vehicle
Sandra Wilder-Rhodan v. Nancy McLin
as 24-1249
Plaintiff:
SANDRA WILDER-RHODAN, Beneficiary of Estate of George M. Rhodan
Defendant:
JUDGE NANCY CHAPMAN MCLIN, State of South Carolina, Family Court, J. GRAHAM STURGIS, JR., Attorney, VERONICA SMALLS, Attorney and others
Candelaria v. Village Savings Bank Wacovia Bank Wells Fargo
as 1:2024cv02164
Plaintiff:
Noelia Bernardina Candelaria
Defendant:
Village Savings Bank Wacovia Bank Wells Fargo
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Williams v. Wells Fargo Bank, N.A.
as 1:2024cv02241
Plaintiff:
Andrea D. Williams
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Blake v. Universal Protection Service, LLC et al
as 2:2024cv02025
Defendant:
Universal Protection Service, LLC, Allied Universal Security Services, Security Forces, LLC and others
Not Yet Classified:
Temiika Gipson
Plaintiff:
Ronald Blake
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Verstuyft et al v. Wells Fargo Bank, N.A. et al
as 5:2024cv00229
Plaintiff:
Mark Verstuyft, Robin Verstuyft, Gordon Kuenemann and others
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo National Bank West
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Gerald v. North Carolina Dept of Health et al
as 4:2023cv06040
Plaintiff:
Kathleen Gerald
Defendant:
North Carolina Dept of Health, North Carolina Vital Records, Atrium Health University Hos and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lowe et al v. Wells Fargo & Company et al
as 2:2023cv07380
Plaintiff:
Jacqueline Lowe and The Lowe Family Trust Beneficiary IRA
Defendant:
Wells Fargo & Company, Wells Fargo Advisors, LLC, Wells Fargo Advisors Financial Network, LLC and others
Trustee:
Dawn Lowe-Sagaser
Cause Of Action: 28 U.S.C. § 1391 Breach of Contract
Freeman v. Wells Fargo & Company et al
as 4:2023cv00476
Plaintiff:
Shelley Freeman
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
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