Cases 31 - 40 of 334
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
FTC v. Apex Capital Group, LLC, et al
as 22-55342
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellee:
APEX CAPITAL GROUP, LLC, a Wyoming limited liability company, CAPSTONE CAPTIAL SOLUTIONS LIMITED, a United Kingdom limited company, CLIK TRIX LIMITED, a United Kingdom limited company and others
Petitioner / Appellant:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A., Proposed Intervenors
Receiver:
THOMAS W. MCNAMARA
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
Wells Fargo & Co. v. Prince George's County
as 21-301
Petitioner:
WELLS FARGO & COMPANY, WELLS FARGO FINANCIAL, INC. and WELLS FARGO BANK, N.A.
Respondent:
PRINCE GEORGE'S COUNTY, MARYLAND and MONTGOMERY COUNTY, MARYLAND
Shahriar Jabbari, et al v. Wells Fargo & Company, et al
as 21-17103
Plaintiff / Appellee:
SHAHRIAR JABBARI and KAYLEE HEFFELFINGER, on behalf of themselves and all others similarly situated
Claimant:
ANDREW HOLLIS
Defendant / Appellee:
WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
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
Riley v. Wells Fargo Bank, National Association et al
as 2:2021cv01435
Plaintiff:
Marlon D Riley
Defendant:
Wells Fargo Bank, National Association, Spire Employee Savings Plan, Spire Services, Inc. and others
Cause Of Action: 29 U.S.C. § 1145
Sam Osborn, et al v. Visa Inc., et al
as 21-7110
Plaintiff / Appellee:
Sam Osborn, Andrew Mackmin and Barbara Inglis
Defendant / Appellant:
Visa Inc., Visa U.S.A., Inc., Visa International Service Association and others
Defendant / Appellee:
Bank of America, National Association, NB Holdings Corporation, Bank of America Corporation and others
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
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