Cases 11 - 20 of 153
Thomas W. McNamara v. Wells Fargo and Company et al
as 2:2023mc00089
Plaintiff:
Thomas W. McNamara
Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company and Wells Fargo and Company
Plaintiff v. Defendant
as 2:2023cv00440
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Palladino et al v. JPMorgan Chase & Co. et al
as 4:2023cv00423
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
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
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
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
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