Cases 1 - 7 of 7
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant:
CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Johnson v. Wells Fargo & Company et al
as 1:2020cv00283
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Company and McCalla Raymer Leibert Pierce LLC
Plaintiff:
Maxwell Johnson
Cause Of Action: 15 U.S.C. § 1601
Johnson v. Wells Fargo & Company et al
as 1:2019cv04438
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Company and McCalla Raymer Leibert Pierce LLC
Plaintiff:
Sui Juris Maxwell Johnson
Cause Of Action: 15 U.S.C. § 1601
Sarma et al v. Wells Fargo & Company et al
as 1:2015cv21377
Plaintiff:
Raghunathan Sarma , Nebraska Partners Fund, LLC. and Lincoln Partners Fund, LLC
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Victor M. Braden et al v. Wells Fargo Bank, N.A. et al
as 1:2010cv21861
Plaintiff:
Victor M. Braden, Norris Houk, Tony Hernandez and others
Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company and Does
Cause Of Action: 28 U.S.C. § 1441
Ray v. Wells Fargo & Company et al
as 1:2009cv23515
Plaintiff:
Linda D. Ray
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Property Damage
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