Cases 31 - 40 of 59
Interunity Management Corporation S.A. v. John Doe et al
as 1:2016cv07010
Plaintiff:
Interunity Management Corporation S.A.
Defendant:
John Doe
Garnishee:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Duran v. Wells Fargo Bank, N.A. et al
as 3:2016cv01343
Plaintiff:
Orlando A Duran
Defendant:
Wells Fargo Bank, N.A. and MERS
Cause Of Action: No cause code entered
Stephens et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv00818
Plaintiff:
Mari'a L. Stephens, Reza Stephens and Quiet Hawk
Defendant:
Wells Fargo Bank, N.A. , Ocwen Loan Servicing, LLC , Joseph D. Nagy and others
Cause Of Action: No cause code entered
Wells Fargo Bank, N.A. v. Arje et al
as 1:2016cv01790
Defendant:
Michael Arje and Natalie Arje
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Latouche v. Well Fargo Home Mortgage Inc. et al
as 1:2016cv01175
Defendant:
Sahriar Afshari, Asef Mortgage Capital, Albert Basal and others
Plaintiff:
Michelle Latouche
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff:
Marilyn E. Matheson and Yvonne E. Chaplin
Defendant:
Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Guido et al v. Wells Fargo Bank, N.A.
as 1:2016cv01568
Plaintiff:
Natale Guido and Loretta Guido
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Avon Capital Holdings, LLC v. Wells Fargo Bank, NA et al
as 3:2016cv00101
Plaintiff:
Avon Capital Holdings, LLC
Defendant:
Wells Fargo Bank, NA and HSH Nordbank AG
Cause Of Action: 28 U.S.C. § 1331
Lopa v. Wells Fargo Bank, N.A. et al
as 1:2015cv06513
Defendant:
Stephen Fialla and Wells Fargo Bank, N.A.
Plaintiff:
Frank Lopa
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Martin v. Wells Fargo Bank et al
as 2:2015cv05451
Defendant:
ChexSystems, Inc. and Wells Fargo Bank
Plaintiff:
A.R. Martin
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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