Cases 11 - 20 of 151
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
Employees' Retirement System of the State of Hawai, et al v. Wells Fargo & Company, et al
as 22-16501
Plaintiff / Appellant:
EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF HAWAII, Lead Plaintiff
Plaintiff:
STEVEN A. MULLEN
Defendant / Appellee:
WELLS FARGO & COMPANY, C. ALLEN PARKER, JOHN R. SHREWSBERRY and others
Patricia Graham et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv05986
Not Classified By Court:
Estate of Charlene G. Osborne
Petitioner:
Patricia Graham and Pamela Wade
Defendant:
Wells Fargo & Company, JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A. and others
In Re:
In the Matter of Charlene Osborne
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ardalan v. Wells Fargo & Company et al
as 3:2022cv03811
Plaintiff:
Khosrow Ardalan, SEB Investment Management AB and West Palm Beach Firefighters Pension Fund
Defendant:
Wells Fargo & Company, Charles W. Scharf, Michael P. Santomassimo and others
Petitioner:
Dean Sienna, Fire and Police Employees Retirement System of the City of Baltimore, Employees Retirement System of Rhode Island and others
Hartsock v. Wells Fargo & Company et al
as 2:2022cv00759
Plaintiff:
Luke Hartsock
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Early Warning Services, LLC d/b/a Zelle and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
Jessica L. Stock v. Wells Fargo and Company et al
as 8:2022cv00763
Plaintiff:
Jessica L. Stock
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Early Warning Services, LLC d/b/a Zellepay.com and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
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
Kraft v. Wells Fargo & Company et al
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
Urista v. Wells Fargo & Company et al
as 3:2022cv00227
Plaintiff:
Jose Urista
Defendant:
Wells Fargo & Company and Wells Fargo Bank N.A
Cause Of Action: 28 U.S.C. § 1331
Shahriar Jabbari, et al v. Wells Fargo & Company, et al
as 21-17103
Plaintiff / Appellee:
SHAHRIAR JABBARI and KAYLEE HEFFELFINGER, on behalf of themselves and all others similarly situated
Claimant:
ANDREW HOLLIS
Defendant / Appellee:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
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