Cases 11 - 20 of 164
Asbestos Workers Philadelphia Pension Fund et al v. Scharf et al
as 3:2023cv01168
Plaintiff:
Asbestos Workers Philadelphia Pension Fund, Jose F. Isais and Asbestos Workers Philadelphia Welfare and Pension Fund
Defendant:
Charles W. Scharf, Kleber R. Santos, Carly Sanchez and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bale v. Dougherty et al
as 3:2023cv00660
Defendant:
Wells Fargo Clearing Services, LLC, John A. Dougherty, Wachovia Sercurities Financial Holdings, LLC and others
Plaintiff:
Curtis D. Bale
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
DFW LinQ Transport, Inc. v. United Furniture Industries, Inc. et al
as 1:2022cv00184
Plaintiff:
DFW LinQ Transport, Inc.
Defendant:
United Furniture Industries, Inc., U F I Transportation, LLC, Wells Fargo & Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IN RE WELLS FARGO & COMPANY HIRING PRACTICES DERIVATIVE LITIGATION
as 3:2022cv05173
Plaintiff:
Hugues Gervat and Charles Rogers
Defendant:
Wells Fargo & Company, a Delaware Corporation, Charles W. Scharf, Michael P. Santomassimo and others
Rogers v. Wells Fargo & Company et al
as 3:2022cv05473
Plaintiff:
Charles Rogers
Defendant:
Wells Fargo & Company, Charles W. Scharf, Michael P. Santomassimo and others
Bryant v. Hiles et al
as 4:2022cv04643
Plaintiff:
Kimberly Bryant
Defendant:
Heather Hiles, Stacy Brown-Philpot, Sherman Whites and others
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Blaise v. Wells Fargo Bank NA et al
as 1:2022cv20303
Plaintiff:
Dr. Yana Blaise
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Clark et al v. Wells Fargo Bank N.A. et al
as 3:2021cv09422
Plaintiff:
Diane M. Clark and James M. Clark
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
In Re: Telexfree Securities Litigation
as 4:2014md02566
Plaintiff:
UKACHI OKEHIE, Stanley Onyeabo, Paulo Eduardo Ferrari and others
Defendant:
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters and others
Petitioner:
Lee M. Pollack
Interested Party:
Interim Lead Counsel and Plaintiffs' Interim Executive Committee, United States of America, Michael Montalvo and others
In Re:
Telexfree Securities Litigation and Robert J. Bonsignore
Intervenor:
Stephen B. Darr as Trustee of the Chapter 11 Estates of TelexFree, Inc. and TelexFree, LLC
Cause Of Action: 28 U.S.C. § 1332
Livingston v. Wells Fargo & Company
as 2:2021cv03866
Plaintiff:
Mary Linda Livingston
Defendant:
Wells Fargo & Company and WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
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