Cases 1 - 10 of 34
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
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
Maskanian v. Wells Fargo & Company
as 1:2021cv05361
Plaintiff:
Bahram Maskanian
Defendant:
Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 7:2020cv07761
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
IN RE WELLS FARGO & COMPANY SECURITIES LITIGATION
as 1:2020cv04494
Defendant:
John R Shrewsberry, Charles W Scharf, Wells Fargo & Co. and others
Plaintiff:
Adam Perry
Lead Plaintiff:
Handelsbanken Fonder AB, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island and others
Petitioner:
Jess Roley, DeKalb County Pension Fund, David Coy and others
Not Classified By Court:
Eagle Capital Management, LLC
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
Purple Mountain Trust v. Wells Fargo & Company et al
as 1:2018cv01318
Plaintiff:
Purple Mountain Trust
Defendant:
Wells Fargo & Company, Timothy J. Sloan and John Richard Shrewsberry
Cause Of Action: 15 U.S.C. § 78
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
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 1:2017cv04555
Defendant:
Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff:
Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Pichel et al v. Everbank et al
as 5:2015cv00487
Plaintiff:
Aaron Pichel and Michael J. Pichel
Defendant:
Everbank , Everbank Financial Corporation , Green Tree Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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