Other Statutes Cases filed in North Carolina
Cases 21 - 30 of 47
Plaintiff v. Defendant
as 5:2016cv00250
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, N.A. v. Rady et al
as 3:2016cv00178
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Heyem R. Rady , Yasmin Cairo Cooper and Dina El-Hifnawi
Cause Of Action: 28 U.S.C. § 1332
Julian et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2016cv00173
Plaintiff: Christopher B. Julian and Renee Julian
Defendant: Bank of America, N.A., Citigroup, N.A., J.P. Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1983
SARMA et al v. WELLS FARGO & COMPANY et al We have downloadable decisions or orders for this case
as 1:2015mc00063
Plaintiff: RAGHUNATHAN SARMA , NEBRASKA PARTNERS FUND, LLC and LINCOLN PARTNERS FUND, LLC
Defendant: WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A.
Movant: JEFFREY MARTIN and WILLIAM SPITZ
Newman et al v. Wells Fargo & Company et al
as 7:2015mc00006
Movant: Thomas Newman
Plaintiff: Raghunathan Sarma , Nebraska Partners Fund, LLC and Lincoln Partners Fund, LLC
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Wells Fargo v. Sarma et al We have downloadable decisions or orders for this case
as 3:2015mc00177
Petitioner: Wells Fargo & Company and Wells Fargo Bank, N.A.
Respondent: Raghunathan Sarma, Nebraska Partners Fund, LLC and Lincoln Partners Fund, LLC
Johnson et al v. Wells Fargo Bank, N.A.
as 5:2015mc00075
Movant: Ezekiel Johnson
Plaintiff: Construction Development Services, Inc.
Defendant: Wells Fargo Bank, N.A.
MCHAM, et al v. WELLS FARGO BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00997
Plaintiff: KENNETH O. MCHAM and PATRICIA D. SMITH
Defendant: WELLS FARGO BANK, JOHN STUMPF, STACEY SAUNDERS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Womack et al v. Wells Fargo Bank, N.A.
as 7:2014cv00275
Plaintiff: Crystal Womack and Ashley Brewer
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $7,127.00 IN U.S. CURRENCY et al
as 1:2014mc00053
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,127.00 IN U.S. CURRENCY and $75,499.63 IN FUNDS FROM WELLS FARGO BANK ACCOUNT NUMER ENDING IN 9276

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