Cases 1 - 10 of 155
Hughes v. Wells Fargo Bank, N.A.
as 8:2024cv00225
Plaintiff:
Kimberly Hughes
Defendant:
Wells Fargo bank, N.A.
Other:
Stacy Estes Yates
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Brooks v. Wells Fargo Bank N.A.
as 0:2023cv62411
Plaintiff:
Annicia Brooks
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gonzalez Ruiz v. Lorenzo L Enterprises, LLC
as 1:2023cv23541
Plaintiff:
Nelson Gonzalez Ruiz
Defendant:
Lorenzo L Enterprises, LLC a Florida limited liability company doing business as Lorenzo Buick GMC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
GSR Markets Limited v. Valkyrie Group LLC, et al
as 23-11222
Plaintiff / Appellant:
GSR MARKETS LIMITED
Defendant / Appellee:
BRANDON AUSTIN, WELLS FARGO BANK, NA, VALKYRIE GROUP LLC and others
Not Classified By Court:
SERVICE
GORDON v. WELLS FARGO BANK NA INC et al
as 5:2022cv00458
Plaintiff:
WILLIAM HAYWOOD GORDON
Defendant:
WELLS FARGO BANK NA INC and SUPERIOR RECOVERY AND TRANSPORT LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, N.A. v. Hor
as 1:2022cv04266
Defendant:
Kim Ngov Hor and Danny Hall
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Gomez Calderon v. Wells Fargo Bank, N.A. et al
as 0:2022cv61446
Plaintiff:
Alfredo Jose Gomez Calderon
Defendant:
Wells Fargo Bank, N.A. and Yessenia E. Ferrer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff:
CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant:
Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lerch Bates, Inc. v. Alvin
as 4:2022cv00030
Plaintiff:
Lerch Bates, Inc.
Defendant:
Lloyd Alvin and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bey v. Wells Fargo Bank et al
as 0:2022cv60181
Plaintiff:
Hannibal Hu Bey
Defendant:
John Stumpt, Erik Alexander Sanchez, Tiffany Alvarez and others
Cause Of Action: 18 U.S.C. § 0241 Conspiracy Against Citizen Rights
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