Cases filed in the US District Court for the Southern District of California
Cases 1 - 10 of 403
United States of America v. Wells Fargo Bank N.A.
as 3:2024cv00582
Petitioner: United States of America
Respondent: Wells Fargo Bank N.A.
McNamara v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2023cv01688
Plaintiff: Thomas W McNamara
Defendant: Wells Fargo & Company and Wells Fargo Bank N.A.
Petitioner: Larissa Perry
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
McCraner et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01246
Plaintiff: John McCraner, Sharon Stiansen, Janet Pollard and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Thomas W. McNamara v. Wells Fargo and Company et al We have downloadable decisions or orders for this case
as 3:2023cv01259
Plaintiff: Thomas W McNamara
Respondent: Wells Fargo and Company and Wells Fargo Bank N.A.
Not Classified By Court: John Sotoodeh
Scales v. Wells Fargo Bank, N.A.
as 3:2023cv01579
Plaintiff: Kimiko Scales
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Shafihie v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 3:2023cv01218
Plaintiff: Arash Shafihie
Defendant: Wells Fargo Bank, Federal Bureau of Investigation, Department of Justice and others
Cause Of Action: 42 U.S.C. § 1983 pr Prisoner Civil Rights
Soto v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
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)
Alexander v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv00617
Plaintiff: Armando J. Alexander
Defendant: Wells Fargo Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 oc Removal- Other Contract
Ramos v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv00757
Plaintiff: Ronaldo Ramos
Defendant: Wells Fargo Bank, N.A. and Does 1 through 10, inclusive
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
McNamara v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01245
Plaintiff: Thomas W. McNamara
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud

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