Banks and Banking Cases
Cases 1 - 10 of 390
Palma v. Wells Fargo Bank, National Association
as 3:2024cv02618
Plaintiff: Helen Palma
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
(PS) Peek v. Wells Fargo Bank National Association, Inc.
as 2:2024cv01172
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Peek v. Wells Fargo Bank National Association, Inc.
as 1:2024cv01568
Plaintiff: Keith Peek
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff: Donna B. Eames
Defendant: WELLS FARGO CLEARING SERVICES LLC and WELLS FARGO BANK,N.A., A National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Nowlin et al v. Wells Fargo Bank, NA
as 5:2024cv00179
Plaintiff: Carmin Nowlin, Tamika Haley and Jesus Rodriguez
Defendant: Wells Fargo Bank, NA
Wells Fargo Bank, N.A. vs. Johnson et al
as 6:2024cv00137
Defendant: Wells Fargo Bank, N.A., Dolores Johnson and Oscar Salazar
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Udo et al v. Bank of America , N.A., et al
as 3:2024cv01310
Plaintiff: Etop Udo and Legal Task Help LLC
Defendant: Bank of America, N.A., U.S. Bank, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Janson v. Wells Fargo Bank, N.A.
as 0:2024cv00568
Plaintiff: Barbara Janson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff: Andrew Penuela and Koushik Charan
Defendant: Wells Fargo Bank NA and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff: M&M Check Cashing, LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract

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