Other Statutory Actions Cases
Cases 11 - 20 of 61
Highland Surgical Center LLC v. Wells Fargo & Company
as 4:2021cv02409
Plaintiff: Highland Surgical Center LLC
Defendant: Wells Fargo & Company, Albertsons/Randall's Health Plan, BB&T Corporation d/b/a McGriff, Seibels & Williams, Inc. Health Plan and others
Cause Of Action: 29 U.S.C. § 1132
Estate and Property of Robert Levinson et al v. Islamic Republic of Iran et al
as 2:2021mc00960
Plaintiff: SARAH LEVINSON MORIARTY, DOUGLAS LEVINSON, ESTATE AND PROPERTY OF ROBERT LEVINSON and others
Defendant: WELLS FARGO BANK, N.A, WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO & COMPANY; and others
Urista v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2020cv01689
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Plaintiff: Jose Urista
Cause Of Action: 28 U.S.C. § 1332
Green et al v. Wells Fargo & Company et al
as 3:2020cv05296
Plaintiff: Brett Jacob, Samara Green and Charles Johnson
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Interested Party: Pamela Delpapa
Cause Of Action: 28 U.S.C. § 1331
Justin Shillingford v. Wells Fargo and Company et al
as 2:2020cv06176
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Plaintiff: JUSTIN SHILLINGFORD
Cause Of Action: 15 U.S.C. § 1681
Velimirovic v. Wells Fargo & Company et al
as 3:2019cv02965
Plaintiff: Nada Velimirovic
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1331
Arshinkoff v. Wells Fargo & Company
as 4:2018cv03941
Defendant: Wells Fargo & Company
Plaintiff: Michael Arshinkoff
Arshinkoff v. Wells Fargo & Company We have downloadable decisions or orders for this case
as 3:2018cv03941
Plaintiff: Michael Arshinkoff
Defendant: Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1331
Silverman et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2018cv03886
Plaintiff: John Silverman and J. Edwards Jewelry Distributing, LLC
Defendant: Wells Fargo & Company and Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601
Silverman et al v. Wells Fargo & Company et al
as 4:2018cv03886
Plaintiff: J. Edwards Jewelry Distributing, LLC, as representatives of all similarly situated persons, John Silverman and J. Edwards Jewelry Distributing, LLC
Defendant: Wells Fargo Bank, National Association and Wells Fargo & Company
Cause Of Action: 15 U.S.C. § 1601

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