Racketeer Influenced and Corrupt Organizations Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 16
Kraft v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2022cv01266
Plaintiff: Rune Kraft
Defendant: Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant: Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff: Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff: Tianna Membreno
Amicus Curiae: Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Fosdick v. Wells Fargo Company et al
as 3:2017cv05111
Plaintiff: Duane Fosdick
Defendant: Wells Fargo Company, Well Fargo Bank, N.A. and National General Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Conklin v. Wells Fargo & Company et al
as 3:2017cv04975
Plaintiff: Gene Conklin
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., d/b/a Wells Fargo Dealer Services and National General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Smith v. Wells Fargo & Company
as 3:2017cv04938
Plaintiff: Gregory Smith
Defendant: Wells Fargo & Company
Cause Of Action: 18 U.S.C. § 1962
Havard et al v. Wells Fargo & Company et al
as 3:2017cv04789
Plaintiff: Dustin Havard , James Krolick , Regina Gonzalez-Phillips and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ross et al v. Wells Fargo & Company et al
as 3:2017cv04498
Plaintiff: Kaylani Ross and Dee Lenz
Defendant: Wells Fargo & Company , Wells Fargo Bank, N.A. , National General Holdings Corp and others
Cause Of Action: 28 U.S.C. § 1332
Preston v. Wells Fargo & Company et al
as 3:2017cv04346
Plaintiff: Keith Preston , Jennifer Hietberg and Bryan Tidwell
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A. and National General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Hancock v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2017cv04324
Plaintiff: Paul Hancock , Analisa Moskus , Brandon Haag and others
Defendant: Wells Fargo & Company , Wells Fargo Bank, N.A. and National General Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Cason et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv07040
Plaintiff: William A. Cason , Darlene Martinez , Doris Lopez and others
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 15 U.S.C. § 1681

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