Cases 1 - 10 of 34
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
Eitel v. PNC Bank, NA et al
as 3:2020cv00012
Defendant:
Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff:
Mary Minton Eitel and Mary Eitel
Cause Of Action: 18 U.S.C. § 1961
Loughran et al v. Wells Fargo Bank, N.A. et al
as 1:2019cv04023
Defendant:
McCalla Raymer Leibert Pierce, LLC, Mayer Brown LLP, Pierce & Associates P.C. and others
Plaintiff:
Daniel Loughran and Margaret Loughran
Cause Of Action: 15 U.S.C. § 1692
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
Thomas v. Wells Fargo & Company et al
as 1:2017cv06582
Plaintiff:
Juan A Thomas
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., National General Holdings Corp. and others
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
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