Cases 1 - 10 of 48
WELLS FARGO BANK, N.A. v. WILLIAMS et al
as 2:2023cv04889
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
VERNON WILLIAMS and JUDITH WILLIAMS
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: Securities Fraud
Gladney v. Wells Fargo Bank, N.A.
as 1:2023cv05506
Plaintiff:
Abram Gladney
Defendant:
Wells Fargo and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Beasley et al
as 2:2022cv00612
Plaintiff:
Securities and Exchange Commission
Defendant:
Matthew Wade Beasley, Christopher R. Humphries, J&J Consulting Services, Inc. and others
Cross Defendant:
Beasley Law Group PC and Jeffrey J. Judd
Not Classified By Court:
Petitioning Creditors, Wells Fargo Bank, N.A., Vyonne S. Mendenhall and others
Interested Party:
Nevada Housing Solutions, LLC, U.S. Bank National Association, U.S. Bancorp Investments, Inc. and others
Receiver:
Danny Ayala, as court appointed receiver for Beasley Law Group LPC, Geoff Winkler and Credit Union 1
Cross Claimant:
Jason A. Jenne
Intervenor Plaintiff:
Omid Shahabe and Kristie Young
In Re:
Robinhood Markets, Inc.
Respondent:
United States of America
Petitioner:
Aaron Grigsby and Grigsby Law Group
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Gopher et al v. Wells Fargo Bank, N.A. et al
as 0:2022cv60431
Plaintiff:
Lewis Gopher, Jr, Nancy Jimmie, Quentin Tommie and others
Defendant:
Wells Fargo Bank, N.A., Debra Charbonnet, Thomas Joyce and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Palmer v. Wells Fargo Bank, N.A. et al
as 5:2018cv00437
Defendant:
Wells Fargo Bank, N.A. and Column Financial Bank
Plaintiff:
Jason G. Palmer
Cause Of Action: 15 U.S.C. § 78
Gardner v. Wells Fargo & Company et al
as 3:2016cv02467
Plaintiff:
Gardner and Sandra Gardner
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commis v. Wells Fargo Bank, N.A.
as 16-10942
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Interested Party - Appellant:
WELLS FARGO BANK, N.A., Creditor
Burton Wiand v. Wells Fargo Bank N.A. Inc.
as 15-10968
Plaintiff - Appellant:
BURTON W. WIAND
Defendant - Appellee:
WELLS FARGO BANK N.A. INC., as Successor-in-interest to Wachovia Bank, N.A.
Royal Park Investments SA/NV v. Wells Fargo Bank, N.A.
as 1:2014cv09764
Plaintiff:
Royal Park Investments SA/NV
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 77
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.
