Cases 1 - 10 of 26
Israni v. Wells Fargo, N.A. et al
as 1:2024cv01471
Plaintiff:
Ninette Israni
Defendant:
Wells Fargo, N.A. and Wells Fargo & Co.
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee:
CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant:
GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
Clark v. Santander Bank, N.A
as 23-7834
Plaintiff / Appellant:
GORDON CLARK
Plaintiff:
ESTATE OF LILLIAN J. CLARK
Defendant / Appellee:
SANTANDER BANK, N.A, TIMOTHY WENNES, PIERRE HABIS and others
Defendant:
WELLS FARGO & CO. and SCOTT POWELL, as former CEO of Santander, as COO of Wells Fargo
Plaintiff v. Defendant
as 1:2023cv07702
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jallow v. Wells Fargo & Co.
as 22-372
Plaintiff / Appellant:
Yaya Jallow
Defendant / Appellee:
Wells Fargo & Co. and EAN Holdings, LLC
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00053
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Jallow v. Wells Fargo & Co. et al
as 1:2022cv00895
Plaintiff:
Yaya Jallow
Defendant:
Wells Fargo & Co. and EAN Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Litovich v. Bank of America Corporation
as 21-2905
Plaintiff / Appellant:
Isabel Litovich, on behalf of herself and all others similarly situated, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated, Holdcraft Marital Trust, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, BofA Securities, Inc. and others
International Flight Resources, LLC v. Aufiero et al
as 1:2021cv03029
Plaintiff:
International Flight Resources, LLC
Defendant:
Wells Fargo & Co., Joseph Aufiero and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
IN RE WELLS FARGO & COMPANY SECURITIES LITIGATION
as 1:2020cv04494
Defendant:
John R Shrewsberry, Charles W Scharf, Wells Fargo & Co. and others
Plaintiff:
Adam Perry
Lead Plaintiff:
Handelsbanken Fonder AB, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island and others
Petitioner:
Jess Roley, DeKalb County Pension Fund, David Coy and others
Not Classified By Court:
Eagle Capital Management, LLC
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