Cases filed in Virginia
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
Forsburg v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 5:2020cv00046
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Co.
Plaintiff: Gerald Forsburg, Marisol Castro, Jorge Goytisolo, III and others
Cause Of Action: 18 U.S.C. § 1962
Caminero v. Wells Fargo Co et al
as 1:2007cv00800
Plaintiff: Jose Caminero
Defendant: Wells Fargo Co, Nationstar Mortgage LLC and John Does 1-10
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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