Other Statutory Actions Cases filed in the U.S. Court of Appeals, Ninth Circuit
FTC v. Triangle Media Corporation, et al
as 22-56012
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant: TRIANGLE MEDIA CORPORATION, a Delaware corporation, AKA Beauty and Truth, AKA E-Cigs, AKA Phenom Health, AKA Triangle CRM, JASPER RAIN MARKETING, LLC, a California limited liability company, AKA Cranium Power, AKA Phenom Health, HARDWIRE INTERACTIVE, INC., a British Virgin Islands corporation, AKA Beauty and Truth, AKA E-Cigs, AKA Phenom Health and others
Petitioner / Appellant: WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Receiver: THOMAS W. MCNAMARA
FTC v. Apex Capital Group, LLC, et al
as 22-55342
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellee: APEX CAPITAL GROUP, LLC, a Wyoming limited liability company, CAPSTONE CAPTIAL SOLUTIONS LIMITED, a United Kingdom limited company, CLIK TRIX LIMITED, a United Kingdom limited company and others
Petitioner / Appellant: WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A., Proposed Intervenors
Receiver: THOMAS W. MCNAMARA
Wells Fargo & Company, et al v. ABD Insurance & Financial Serv, et al
as 14-16710
Plaintiff - Appellant: WELLS FARGO & COMPANY and WELLS FARGO INSURANCE SERVICES USA, INC.
Defendant - Appellee: ABD INSURANCE & FINANCIAL SERVICES, INC., FKA Insurance Leadership Network, Inc., DBA The ABD Team, KURT DE GROSZ and BRIAN HETHERINGTON
Wells Fargo & Company, et al v. ABD Insurance & Financial Serv, et al We have downloadable decisions or orders for this case
as 13-15625
Plaintiff - Appellant: WELLS FARGO & COMPANY and WELLS FARGO INSURANCE SERVICES USA, INC.
Defendant - Appellee: ABD INSURANCE & FINANCIAL SERVICES, INC., FKA Insurance Leadership Network, Inc., KURT DE GROSZ and BRIAN HETHERINGTON
N.B. Industries, Inc. v. Wells Fargo & Company, et al
as 10-17934
Plaintiff - Appellant: N.B. INDUSTRIES, INC., a California corporation, individually and on behalf of all others similarly situated
Defendant - Appellee: WELLS FARGO & COMPANY, a Delaware corporation, WELLS FARGO BANK, N.A., a national banking association, UNITED STATES PAN ASIAN AMERICAN CHAMBER OF COMMERCE, a District of Columbia nonprofit corporation and others
Stephen Yeagley v. Wells Fargo & Company, et al
as 08-15744
Plaintiff: STEPHEN C. YEAGLEY, on behalf of himself and those similarly situated
Defendant - Appellee: WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Real-party-in-interest - Appellant: DANNY O'DELL
Stephen Yeagley, et al v. Wells Fargo & Company, et al
as 08-15725
Plaintiff: STEPHEN C. YEAGLEY, on behalf of himself and those similarly situated
Appellant: PATRICIA ANTHONY
Defendant - Appellee: WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Yeagley v. Wells Fargo & Compan, et al
as 08-15378
Plaintiff - Appellant: STEPHEN C. YEAGLEY, on behalf of himself and those similarly situated
Defendant - Appellee: WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Martinez, et al v. Wells Fargo Home, et al We have downloadable decisions or orders for this case
as 07-17277
Plaintiff - Appellant: ARMANDO MARTINEZ and ALINDA MARTINEZ, on behalf of themselves and a class of others similarly situated
Defendant - Appellee: WELLS FARGO HOME MORTGAGE, INC., WFC HOLDINGS CORPORATION, WELLS FARGO & COMPANY and others

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