Cases 11 - 20 of 117
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
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
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
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
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