Cases 1 - 10 of 14
MOHAMED v. ROSENBERG & ASSOCIATES, LLC et al
as 1:2023cv00974
Plaintiff:
KHALID MOHAMED
Defendant:
WELLS FARGO BANK, N.A., SELECT PORTFOLIO SERVICING, INC. and ROSENBERG & ASSOCIATES, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
XIONG et al v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2020cv01346
Defendant:
CHASE BANK, CITIBANK, WELLS FARGO BANK and others
Plaintiff:
SHOUA MOUA, BRANDY XIONG, JOHN TOU XIONG and others
Cause Of Action: 28 U.S.C. § 1345
YUSSUF v. WELLS FARGO BANK, N.A.
as 1:2018cv02118
Plaintiff:
ASHANTE YUSSUF
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al
as 1:2016cv02467
Plaintiff:
MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant:
U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
TYSON v. WELLS FARGO BANK & COMPANY
as 1:2014cv01780
Plaintiff:
HOWARD T. TYSON, SR.
Defendant:
WELLS FARGO BANK & COMPANY
Cause Of Action: 31 U.S.C. § 3731
KALUGIN et al v. GEITHNER et al
as 1:2012cv01792
Plaintiff:
ERIC S. KALUGIN, CHRIS R. DICICCO and DOMITHILLA EPUECHI
Defendant:
TIMOTHY F. GEITHNER, FANNIE MAE, FREDDIE MAC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CANNON v. WELLS FARGO BANK, N.A. et al
as 1:2012cv00465
Plaintiff:
ANDREA CANNON
Defendant:
WELLS FARGO BANK, N.A. , WELLS FARGO INSURANCE, INC. , QBE SPECIALTY INSURANCE CO. and others
Cause Of Action: 15 U.S.C. § 1601
PYLES v. HSBC BANK USA, N.A. et al
as 1:2010cv00867
Plaintiff:
BARBARA HARRISON PYLES
Defendant:
HSBC BANK USA, N.A. , WELLS FARGO BANK, N.A. , JAMES E. CLARK and others
Cause Of Action: 28 U.S.C. § 1441
WATSON v. GOLD N DIAMONDS INC. et al
as 1:2010cv00030
Plaintiff:
ANTHONY WATSON
Defendant:
GOLD N DIAMONDS INC. and WELLS FARGO BANK, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LONG v. KENT et al
as 1:2009cv02431
Plaintiff:
KAREN F. LONG
Defendant:
JOHN KENT and WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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