Cases 31 - 40 of 108
Downey v. USA et al
as 3:2019cv00368
Defendant:
Citigroup Inc., Goldman Sachs, JPMorgan Chase & Co. and others
Plaintiff:
Mark Downey
Cause Of Action: 28 U.S.C. § 1331
McDaniel v. Bailey et al
as 3:2018cv00204
Plaintiff:
Tigress Sydney Acute McDaniel
Defendant:
Michelle Feimster Bailey, Infinity Bail Bonds, LLC, Richard Huffman and others
Cause Of Action: Conspiracy to Interfere with Civil Rights
Martin et al v. Wells Fargo Bank, N.A. et al
as 5:2018cv00061
Plaintiff:
James G. Martin and Pamela Martin
Defendant:
Wells Fargo Bank, N.A. , Richard Pill and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1452
Tigress McDaniel v. Michelle Bailey
as 17-2117
Plaintiff - Appellant:
TIGRESS SYDNEY MCDANIEL
Defendant - Appellee:
MICHELLE FEIMSTER BAILEY, INFINITY BAIL BONDS, LLC, RICHARD HUFFMAN, a/k/a Dick Huffman and others
McDaniel v. Bailey et al
as 3:2017cv00448
Plaintiff:
Tigress Sydney Acute McDaniel
Defendant:
Michelle Feimster Bailey, Infinity Bail Bonds, LLC, Richard Huffman and others
Cause Of Action: Conspiracy to Interfere with Civil Rights
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
McClain v. Wells Fargo Company, & Wells Fargo & Company, NA et al
as 8:2017cv01094
Plaintiff:
Iris McClain
Defendant:
Wells Fargo Company, & Wells Fargo & Company, NA , Tim Sloan , J. P MOrgan Chase & Co & JP Morgan Chase Bank, NA and others
Cause Of Action: 28 U.S.C. § 1441
Bryant v. Wells Fargo Bank NA et al
as 2:2017cv00430
Plaintiff:
Joyce Ann Bryant
Defendant:
Wells Fargo Bank NA, Timothy J Sloan and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1331
Jones v. Wells Fargo Company, et al
as 5:2017cv00069
Plaintiff:
Debra S. Jones
Defendant:
Wells Fargo Company and Joshua Hodgin
Cause Of Action: 28 U.S.C. § 1332
Dunn et al v. Wells Fargo & Company
as 2:2017cv00315
Defendant:
Wells Fargo & Company
Plaintiff:
George R Dunn, Jr and Catherine Dunn Meehan
Cause Of Action: 28 U.S.C. § 1332
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