Cases filed in California
Cases 1 - 10 of 5,019
Tonelli v. Wells Fargo Bank, N.A.
as 3:2020cv00442
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Stephen Tonelli
Cause Of Action: Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2020cv00518
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Employment Discrimination
Wells Fargo Bank, National Association et al v. Angeles et al
as 4:2020cv00378
Plaintiff: Mortgage Pass-Through Certificate Series 2006-AR2, Wells Fargo Bank, National Association, Bear Sterns Mortgage Funding Trust 2006-AR2
Defendant: Maria Teresa Angeles, Fernando Angeles
Cause Of Action: Petition for Removal
Plaintiff v. Defendant
as 4:2020cv00249
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Employment Discrimination
Pacumio v. Wells Fargo Bank, N.A. et al
as 3:2020cv00251
Defendant: Clear Recon Corp., Catamount Properties 2018, LLC, Wells Fargo Bank, N.A.
Plaintiff: Josefina Pacumio
Cause Of Action: Diversity-Petition for Removal
Plaintiff v. Defendant
as 2:2020cv00211
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Employment Discrimination
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020mc00003
Defendant: Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff: Parva Property Management, LLC, Parvaneh Alizadeh
Cause Of Action: IRS: Petition to Quash IRS Summons
Parva Property Management, LLC et al v. Bank of America et al
as 2:2020at00024
Defendant: Bank of America, United States of America, MFUG Union Bank N.A. and others
Plaintiff: Parva Property Management, LLC, Parvaneh Alizadeh
Cause Of Action: IRS: Petition to Quash IRS Summons
Demitrius R. Furlow v. Wells Fargo Bank
as 2:2020cv00136
Plaintiff: Demitrius R. Furlow
Defendant: Wells Fargo Bank
Cause Of Action: Racketeering (RICO) Act
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant: Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff: United States of America

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