Cases 11 - 20 of 192
Wells Fargo Bank, N.A. v. Moonlight Investments Inc. et al
as 5:2023cv00489
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Defendant:
Moonlight Investments Inc., a New Mexico corporation (aka Moonlite Investments Inc., a New Mexico corporation), Moonlight Construction Inc., a California corporation (aka Moonlite Construction Inc., a California corporation), Peter Tsianis and others
Interested Party:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Price v. American Express et al
as 9:2023cv80148
Plaintiff:
Richard Anthony Price
Defendant:
American Express, Master Card, Visa Card and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Peden et al v. Gwathney et al
as 2:2023cv00050
Plaintiff:
Terry Henderson Peden and The Law Group of THP, PLLC.
Defendant:
Leigh Gwathney, Dwayne Spurlock, Kay Ivey and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 1:2022cv01200
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Coleman v. Metropolitan Life Insurance Company et al
as 4:2022cv08608
Plaintiff:
Alicia Coleman
Defendant:
Metropolitan Life Insurance Company, WELLS FARGO & CO. VOLUNTARY ACCIDENTAL DEATH INSURANCE PLAN and WELLS FARGO & COMPANY
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits
Mosley et al v. Wells Fargo & Co. et al
as 3:2022cv01976
Plaintiff:
Alexandria Mosley, Rejoyce Kemp, Berenice Cisneros and others
Defendant:
Wells Fargo & Co., Wells Fargo Bank, N.A. and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
Johnson:Bene v. Wells Fargo & Co. et al
as 4:2022cv06783
Plaintiff:
Sean-Lyons Johnson:Bene
Defendant:
Wells Fargo & Co., Michael P. Santomassimo, M. Peters and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Guinto v. Wells Fargo Bank N.A. et al
as 4:2022cv05491
Plaintiff:
Maria Gloria Guinto
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Randall et al v. Greatbanc Trust Company et al
as 0:2022cv02354
Plaintiff:
Lawrence Beville, Aryne Randall, Scott Kuhn and others
Defendant:
Greatbanc Trust Company, Wells Fargo & Co., Timothy J. Sloan and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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