Cases 1 - 10 of 21
McClain et al v. Pence et al
as 1:2022cv23738
Defendant:
Charles Terrance Canady, Michael Richard Pence doing business as U.S.A. Inc., Gary Gensler Agency Chairman doing business as US Securities Exchange Commission and others
Plaintiff:
Terence M. McClain, Linda N. McClain, Edward G. McClain and others
Cause Of Action: 42 U.S.C. § 1983 State Prisoner Civil Rights
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
Plaintiff v. Defendant
as 9:2021cv80780
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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
Apex Toxicology, LLC v. United Healthcare Insurance Company et al
as 0:2017cv61840
Plaintiff:
Apex Toxicology, LLC
Defendant:
United Healthcare Insurance Company , United Healthcare Services, Inc. , United Healthcare Service LLC and others
Cause Of Action: 28 U.S.C. § 1331
Luis Sutherlin et al v. Wells Fargo Bank, N.A. et al
as 1:2017cv20157
Defendant:
Wells Fargo Bank, N.A. , Wells Fargo & Company, First Union Brokerage Service, Inc. and others
Plaintiff:
Luis Sutherlin , Miriam Sutherlin , Jaime Saieh and others
Cause Of Action: 28 U.S.C. § 1441
Lisboa v. Wells Fargo Bank, NA et al
as 1:2015cv24729
Plaintiff:
Christiano Lisboa
Defendant:
Wells Fargo Bank, NA, Wells Fargo & Company, Ronald R. Wolfe & Associates, PL and others
Cause Of Action: 28 U.S.C. § 1331
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
Plaintiff v. Defendant
as 1:2014cv22405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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