Cases 1 - 10 of 15
Griffin v. Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Co.)
as 3:2023cv00574
Plaintiff:
Traci Griffin
Defendant:
Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Co.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jallow v. Wells Fargo & Co et al
as 2:2022cv00253
Plaintiff:
Yaya Jallow
Defendant:
Wells Fargo & Co and EAN Holdings LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jallow v. Wells Fargo & Co.
as 22-372
Plaintiff / Appellant:
Yaya Jallow
Defendant / Appellee:
Wells Fargo & Co. and EAN Holdings, LLC
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
BAM Navigation, LLC v. Wells Fargo & Co. et al
as 0:2020cv01345
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Co.
Plaintiff:
BAM Navigation, LLC
Cause Of Action: 28 U.S.C. § 1332
ImpAcct, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv01344
Defendant:
KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado and others
Plaintiff:
ImpAcct, LLC
Cause Of Action: 28 U.S.C. § 1332
Alexander et al v. Wells Fargo & Co. et al
as 2:2020cv00223
Defendant:
Wells Fargo Clearing Services, LLC, Wells Fargo & Co. and Wells Fargo Advisors Financial Network, LLC
Plaintiff:
John and Beverly Alexander Revocable Living Trust and Gary E Alexander
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee:
UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified:
Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant:
J.P. Morgan Private Bank
Morgan v. Wells Fargo & Co et al
as 1:2015cv04032
Plaintiff:
Michael G Morgan
Defendant:
Wells Fargo & Co, Wells Fargo Bank, NA and Wells Fargo Home Mortgage
Cause Of Action: 15 U.S.C. § 1640
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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