Cases 21 - 30 of 334
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
Plaintiff v. Defendant
as 4:2023cv00270
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Janine Satterfield v. Wells Fargo & Company, et al.
as 1:2023cv00009
Plaintiff:
Janine Satterfield, individually and in her capacity as Administrator for the Estate of Larry W. Cook and Janine Satterfiled
Defendant:
Wells Fargo & Company and Navy Federal Credit Union
In Re:
Estate of Larry W. Cook
Cause Of Action: 28 U.S.C. § 1331 Federal Question
FTC v. Triangle Media Corporation, et al
as 22-56012
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant:
TRIANGLE MEDIA CORPORATION, a Delaware corporation, AKA Beauty and Truth, AKA E-Cigs, AKA Phenom Health, AKA Triangle CRM, JASPER RAIN MARKETING, LLC, a California limited liability company, AKA Cranium Power, AKA Phenom Health, HARDWIRE INTERACTIVE, INC., a British Virgin Islands corporation, AKA Beauty and Truth, AKA E-Cigs, AKA Phenom Health and others
Petitioner / Appellant:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Receiver:
THOMAS W. MCNAMARA
Employees' Retirement System of the State of Hawai, et al v. Wells Fargo & Company, et al
as 22-16501
Plaintiff / Appellant:
EMPLOYEES' RETIREMENT SYSTEM OF THE STATE OF HAWAII, Lead Plaintiff
Plaintiff:
STEVEN A. MULLEN
Defendant / Appellee:
WELLS FARGO & COMPANY, C. ALLEN PARKER, JOHN R. SHREWSBERRY and others
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
Rayfield-Bey v. Wells Fargo & Company et al
as 1:2022cv01073
Plaintiff:
verlyn-teresa: rayfield-bey
Defendant:
Wells Fargo & Company, Charles W. Scharf, Lorraine Brown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2022cv02974
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Hartsock v. Wells Fargo & Company et al
as 2:2022cv00759
Plaintiff:
Luke Hartsock
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Early Warning Services, LLC d/b/a Zelle and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
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