Cases filed in New York
Cases 11 - 20 of 68
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv07761
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Miller v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 1:2020cv03870
Defendant: Wells Fargo Bank N.A. and Wells Fargo & Company
Plaintiff: Teddy Miller
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv06860
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Craine v. Wells Fargo & Company
as 1:2019cv01487
Plaintiff: Nicole Craine
Defendant: Wells Fargo & Company
Cause Of Action: 17 U.S.C. § 101
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
Rockaway Beverage Inc. et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 1:2018cv00579
Defendant: Jane Doe and John Doe, CEO Timothy Sloan, Wells Fargo & Company and others
Plaintiff: Rockaway Beverage Inc. and Mario A. Tapias
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Trojan v. Commercial Finance Association, Inc. et al
as 1:2017cv01190
Plaintiff: Robert Trojan
Defendant: Commercial Finance Association, Inc., Andrea Petro and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Kohn v. Wells Fargo Bank, N.A. et al
as 1:2016cv06660
Plaintiff: Paul Kohn
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Mohamed v. World Savings Bank, FSB et al
as 2:2015cv05934
Plaintiff: Rakila Mohamed
Defendant: The Bank of New York, Wells Fargo & Company, World Savings Bank, FSB and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure

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