Cases 11 - 20 of 68
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
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
Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al
as 1:2017cv04555
Defendant:
Capital One N.A., Barclays US LLC, Mastercard Incorporated and others
Plaintiff:
Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC and Luby's Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
Pichel et al v. Everbank et al
as 5:2015cv00487
Plaintiff:
Aaron Pichel and Michael J. Pichel
Defendant:
Everbank , Everbank Financial Corporation , Green Tree Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff:
Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant:
Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
