Cases 51 - 59 of 59
Henderson v. Wells Fargo Bank, NA
as 3:2013cv00378
Plaintiff:
Genevieve Henderson
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 2201 Injunction
United States of America v. Wells Fargo Bank, N.A.
as 1:2012cv07527
Plaintiff:
United States of America
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Loreley Financing (Jersey) No. 3 Limited et al v. Wells Fargo Securities, LLC et al
as 1:2012cv03723
Plaintiff:
Loreley Financing (Jersey) No. 3 Limited , Loreley Financing (Jersey) No. 5 Limited , Loreley Financing (Jersey) No. 15 Limited and others
Defendant:
Wells Fargo Securities, LLC , Wells Fargo Securities International Limited , Wells Fargo Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Ruggiri v. Wells Fargo Bank, NA
as 3:2012cv00589
Plaintiff:
Martin Ruggiri
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff:
Edward S. Weisfelner
Defendant:
Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. National Gasoline, Inc. et al
as 1:2010cv01762
Defendant:
100 Rockaway Gas Corp., 111th Street Gas Corp., 2061 Gas Corp. and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nunes v. Wells Fargo Bank, NA
as 1:2010cv01270
Plaintiff:
Panchita J. Nunes
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Newman et al v. Wells Fargo Bank, N.A. et al
as 1:2009cv00218
Plaintiff:
Randall S. Newman and Mirav M. Newman
Defendant:
Wells Fargo Bank, N.A., Quality Real Estate Appraisals, Inc. and Richard S. Marra
Cause Of Action: Diversity
Wells Fargo Bank NA v. Konover et al
as 3:2005cv01924
Defendant:
Konover & Associates, Inc., Ripple LLC, Michael Konover and others
Intervenor:
Victoria Konover, Steven Konover, Peerless Corporation and others
Petitioner:
Konover Family Limited Partnership and Kostin, Rufkess & Company, LLC
Plaintiff:
Wells Fargo Bank, NA
Special Master:
Richard T. Keppelman and David L. Belt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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