Other Statutory Actions Cases filed in Florida
Cases 1 - 10 of 219
Franklin v. Wells Fargo et al
as 8:2024cv00520
Plaintiff: Michael Franklin
Defendant: Wells Fargo, PayPal, Western Union and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
WELLS FARGO BANK NA v. WATAY et al
as 1:2023cv00297
Plaintiff: WELLS FARGO BANK, N.A. and WELLS FARGO BANK NA
Defendant: NOBUAKI J. WATAY, GILBERT E. TODD, CARLENE G. TODD and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
PAGAN et al v. WELLS FARGO BANK, N.A.
as 0:2023cv61897
Plaintiff: HARRY A. PAGAN and HERMINIA PAGAN
Defendant: WELLS FARGO BANK, N.A.
Letters v. JP Morgan Chase Bank, N.A. et al
as 8:2023cv01962
Plaintiff: Sally Letters
Defendant: JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A. and Conduent Business Services, LLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
MOCH v. WELLS FARGO BANK, N.A.
as 1:2023cv22979
Plaintiff: FRANK MOCH
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Morgadinho v. Wells Fargo Bank, N.A.
as 1:2023cv22269
Plaintiff: Joaquin E Morgadinho
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Athelus v. Wells Fargo Bank, N.A.
as 8:2023cv01231
Plaintiff: Ronald Athelus
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Panton v. Wells Fargo Bank, N.A.
as 8:2023cv01051
Plaintiff: Marcia Panton
Defendant: Wells Fargo Bank, N.A.
Not Classified By Court: Charles N. Castagna
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Morgan v. Wells Fargo Bank, N.A.
as 6:2023cv00518
Plaintiff: Deborah Morgan
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
PEREZ v. WELLS FARGO BANK, N.A.
as 1:2022cv23205
Plaintiff: RICARDO PEREZ
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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