Cases 1 - 10 of 288
Kenneth K. Henderson et al v. Wells Fargo Bank et al
as 5:2024cv00471
Plaintiff:
Kenneth K. Henderson, Maya Henderson, Jordyn Henderson and others
Defendant:
Wells Fargo Bank, The Stratham Group, CNUSD and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew McCurley v. Wells Fargo Bank N.A., et al
as 24-10243
Plaintiff:
MATTHEW MCCURLEY
Defendant:
WELLS FARGO BANK N.A., HOUSING & URBAN DEVELOPMENT, ARSENI ZAITSEV and others
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff:
Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant:
Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Christine Rogers v. Wells Fargo Bank N.A. et al
as 2:2023cv08976
Plaintiff:
Christine Rogers
Defendant:
Wells Fargo Bank N.A. and Michael P. Santomassimo
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Patterson v. Wells Fargo & Co et al
as 3:2023cv03858
Plaintiff:
Bernard J. Patterson
Defendant:
Wells Fargo & Co, Wells Fargo Bank, N.A. and Early Warning Services, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alfred McZeal, Jr. v. Ocwen Loan Servicing, LLC, et al
as 23-55267
Plaintiff / Appellant:
ALFRED MCZEAL, Jr.
Defendant / Appellee:
OCWEN LOAN SERVICING, LLC, OCWEN FEDERAL BANK FSB, OPTION ONE MORTGAGE CORPORATION and others
McCurley v. Wells Fargo Bank NA et al
as 1:2022cv04976
Plaintiff:
Matthew Ryan McCurley
Defendant:
Wells Fargo Bank NA, Housing and Urban Development, Arseni Zaitsev and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alfred McZeal Jr. v. Ocwen Loan Servicing, LLC et al
as 2:2022cv08760
Plaintiff:
Alfred McZeal, Jr
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Federal Bank, FSB, Option One Mortgage Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re Wells Fargo Collateral Protection Insurance Litigation
as 8:2017ml02797
Defendant:
Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION and others
Plaintiff:
Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell and others
Consolidated Plaintiff:
Tianna Membreno
Amicus Curiae:
Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Hossain v. PHH Mortgage Corporation et al
as 3:2022cv00627
Plaintiff:
Mohammad Mosharrof Hossain
Defendant:
PHH Mortgage Corporation doing business as PHH Mortgage Services, LLC, Wells Fargo Bank, National Association, Wilson & Associates, P.L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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