Other Statutes Cases
Cases 11 - 20 of 333
Janine Satterfield v. Wells Fargo Bank, N.A.
as 23-1945
Not Classified By Court: In re: ESTATE OF LARRY W. COOK, Deceased
Plaintiff / Appellant: JANINE SATTERFIELD, in her capacity as Administrator for the Estate of Larry W. Cook, Deceased
Defendant / Appellee: WELLS FARGO & COMPANY, NAVY FEDERAL CREDIT UNION and WELLS FARGO BANK, N.A.
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Cook v. Black et al
as 3:2023cv04934
Plaintiff: Amy Cook
Defendant: Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner: Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Plaintiff v. Defendant
as 2:2023cv02289
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Plaintiff v. Defendant
as 5:2023cv00711
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Alexandria Mosley, et al v. Wells Fargo & Company, et al
as 23-55478
Plaintiff / Appellant: ALEXANDRIA MOSLEY, REJOYCE KEMP, BERENICE CISNEROS and others
Defendant / Appellee: WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
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

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