Cases 1 - 10 of 31
Thompson v. Wells Fargo Bank, N.A.
as 0:2023cv00515
Plaintiff:
Daniel Thompson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Estate of Jeremy Isadore Levin et al v. Wells Fargo Bank, N.A.
as 4:2021cv04024
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Suzelle M. Smith, Dr. Lucille Levin, Estate of Lucille Hare Levin and others
Not Yet Classified:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps
Intervenor:
United States of America
Raines et al v. Wingender
as 8:2020cv00212
Plaintiff:
Tim McGough and John Raines
Defendant:
Kenny Wingender and Kenny Wingender doing business as BN Service, Inc.,
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
Beltz v. Wells Fargo Bank, N.A.
as 0:2020cv01335
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Erik Beltz
Carlson v. Wells Fargo Bank, N.A.
as 0:2019cv01427
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Nikki Carlson
Enstad v. Wells Fargo Bank, N.A.
as 0:2019cv00184
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Scott Enstad
Republic of Kazakhstan v. Wells Fargo Bank, National Association
as 0:2018cv00409
Petitioner:
Republic of Kazakhstan
Respondent:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
Girdner v. Wells Fargo Bank, N.A.
as 0:2017cv04456
Plaintiff:
Justin Girdner
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 47 U.S.C. § 227
Pflaum v. Wells Fargo Bank, N.A.
as 0:2017cv02430
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Jacob Pflaum
Cause Of Action: 47 U.S.C. § 227
Horwath v. Wells Fargo Bank, N.A.
as 0:2017cv00875
Plaintiff:
Aaron Horwath
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 47 U.S.C. § 227
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