Cases filed in South Dakota
Cases 1 - 10 of 19
Wells Fargo Bank, N.A. v. Caballero et al
as 4:2019cv04141
Defendant: Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Grupo Continental and others
Not Yet Classified: Michael I. Janis, Richard Pescatore, John Pescatore and others
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Fed. Question
United States of America v. $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434
as 4:2019cv04052
Defendant: $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434
Plaintiff: United States of America
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2019cv04046
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Civil Rights (Employment Discrimination)
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 4:2019cv04011
Defendant: Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia and others
Plaintiff: Antonio Caballero
Garnishee: Wells Fargo Bank, N.A.
Intervenor: Carolyn Pescatore, Jonathan N. Janis, Judith Janis and others
Cause Of Action: Fed. Question
Sand v. Wells Fargo Bank, N.A.
as 5:2017cv05063
Plaintiff: Jade Sand
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Fraud
Anderson et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 5:2017cv05010
Plaintiff: Stephanie Anderson , Phetsamone Dary , Moriah Demers and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Racketeering (RICO) Act
Benson v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 5:2016cv05061
Plaintiff: Charles Scott Benson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal
Lewis v. Wells Fargo Bank, N.A.
as 4:2016cv04026
Plaintiff: Jacqueline Lewis
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Fed. Question
Sun Life Assurance Company of Canada v. Wells Fargo Bank, N.A. as Securities We have downloadable decisions or orders for this case
as 4:2015mc00116
Plaintiff: Sun Life Assurance Company of Canada
Defendant: Wells Fargo Bank, N.A. as Securities
Libremax Opportunity Master Fund, LP v. Wells Fargo Bank, N.A.
as 4:2014cv04180
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Libremax Opportunity Master Fund, LP
Cause Of Action: Diversity-Breach of Contract

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