Cases 1 - 10 of 471
Wells Fargo, N.A., v. Zhong Xin Hui Trade LLC et al
as 3:2024cv00124
Plaintiff:
Wells Fargo N.A.
Defendant:
Zhong Xin Hui Trade LLC and John Jefferson Butler, Jr.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 2:2024cv00110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hamidov v. Wells Fargo National Bank
as 1:2024cv00147
Plaintiff:
Rovshan Hamidov
Defendant:
Wells Fargo National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Murrer v. Wells Fargo Bank, N.A.
as 3:2024cv00049
Plaintiff:
Thomas J. Murrer
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McDonald v. Wells Fargo Bank, N.A. et al
as 1:2024cv00110
Plaintiff:
William T. McDonald
Defendant:
Wells Fargo Bank, N.A. and Primelending, A Plains Capital Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff:
Michael N Kincheloe
Defendant:
PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Morris v. Michael Santomassimo
as 1:2024cv00034
Plaintiff:
Ryan-Tyrone Morris
Defendant:
Michael Santomassimo, d/b/a CFO of Wells Fargo & Co. and Michael Santomassimo doing business as CFO of Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Yancey v. Wells Fargo & Company
as 1:2023cv01787
Plaintiff:
Bryan Yancey
Defendant:
Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Warren v. Schachter et al
as 3:2023cv00624
Plaintiff:
Richard Eugene Warren
Defendant:
Esq. Annette Schachter, Robertson, Anschutz, Schneld, Carne & Partners, PLLC, Stephanie Chudy and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 1:2023cv01068
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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