Cases 41 - 50 of 1,215
Adams v. Wells Fargo Bank, Ltd.
as 2:2023cv01109
Plaintiff:
Jon Adams
Defendant:
Wells Fargo Bank, Ltd. Doing business as Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Daniel L. Maher et al v. Wells Fargo Clearing Services, LLC. et a;
as 8:2023cv01015
Plaintiff:
Daniel L. Maher and Sarah F. Maher
Defendant:
Wells Fargo Clearing Services, L.L.C., a Delaware limited liability company, dba Wells Fargo Advisors, Wells Fargo Clearing Services LLC doing business as Wells Fargo Advisors, a Delaware limited liability company, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Soto v. Wells Fargo Bank et al
as 3:2023cv01014
Plaintiff:
Enrique Duran Soto
Defendant:
Wells Fargo Bank, National Association, American Security Insurance Company and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose)
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff:
Gerrad Pernell Swahili and Fatima Swahili
Defendant:
Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gene Goziker v. Wells Fargo Bank, N.A.
as 8:2023cv00860
Plaintiff:
Gene Goziker
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Gene Goziker v. Wells Fargo Bank, N.A.
as 2:2023cv03666
Plaintiff:
Gene Goziker
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Moran et al v. Wells Fargo Bank, N.A.
as 3:2023cv02272
Plaintiff:
Timothy Moran and Kathleen Moran
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winkler v. Wells Fargo Bank N.A.
as 2:2023cv00703
Plaintiff:
Geoff Winkler, J&J Consulting Services, Inc. and J and J Purchasing LLC
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re: Ivan Moore v. Wells Fargo Bank, N.A., et al
as 23-55363
Plaintiff / Appellant:
IVAN RENE MOORE
Defendant / Appellee:
WELLS FARGO BANK, N.A., U.S. MARSHALL, a US Agency, ASSET RELIANCE, INC., a California Corporation and others
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
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