Cases filed in Florida
Cases 11 - 20 of 1,174
SIMMONS v. WELLS FARGO BANK NA et al
as 4:2024cv00089
Plaintiff: SHAIA BECKWITH SIMMONS
Defendant: WELLS FARGO BANK NA and WELLS FARGO & CO
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE v. WELLS FARGO BANK NA et al
as 3:2024cv00071
Counter Defendant: NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE
Other: WELLS FARGO BANK NA
Cross Defendant: AMBER DENTON
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Contract Insurance
Plaintiff v. Defendant
as 9:2024cv80139
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brooks v. Ocean Auto Center Inc. et al
as 0:2024cv60216
Plaintiff: Annicia Brooks
Defendant: Ocean Auto Center Inc. and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
McGill v. Wells Fargo Bank N/A
as 1:2024cv20473
Plaintiff: Rodney Maurice McGill, Sr.
Defendant: Wells Fargo Bank N/A
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Wells Fargo Bank, National Association and Trustee for Soundview Home Loan Trust 2007-OPT3, Asset-Backed Certificates v. Lott
as 6:2024cv00232
Defendant: David A. Lott and David Lott
Plaintiff: Wells Fargo Bank, National Association and Trustee for Soundview Home Loan Trust 2007-OPT3, Asset-Backed Certificates
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, N.A. v. 12757 Investment Group LLC et al
as 0:2024cv60163
Defendant: Cliffton L. Sneed, 12757 Investment Group LLC, Clifton Sneed and others
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Hughes v. Wells Fargo Bank, N.A.
as 8:2024cv00225
Plaintiff: Kimberly Hughes
Defendant: Wells Fargo bank, N.A.
Other: Stacy Estes Yates
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Urrutia v. Wells Fargo Bank, N.A.
as 1:2024cv20113
Plaintiff: Nestor Urrutia
Defendant: Wells Fargo Bank and Wells Fargo Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Brooks v. Wells Fargo Bank N.A.
as 0:2023cv62411
Plaintiff: Annicia Brooks
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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