Cases 11 - 20 of 116
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
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
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
In re Application of Yuan Hsu, Petitioner, for an Order Pursuant to 28 U.S.C. 1782 to Take Discovery for Use in Foreign Proceedings, Pursuant to the Federal Rules of Civil Procedure, of Respondent Wells Fargo & Company
as 3:2021mc80286
Petitioner:
Yuan Hsu
Respondent:
Wells Fargo & Company
Plaintiff v. Defendant
as 5:2021cv00966
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2021cv04489
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Wood v. Wells Fargo & Company et al
as 3:2020cv07997
Defendant:
Timothy J. Sloan, John R. Shrewsberry, C. Allen Parker and others
Plaintiff:
Jason Wood
Mullen v. Wells Fargo & Company et al
as 3:2020cv07674
Defendant:
C. Allen Parker, John R. Shrewsberry, Wells Fargo & Company and others
Plaintiff:
Steven A. Mullen
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