Cases 1 - 10 of 21
Arif et al v. Wells Fargo Bank, N.A.
as 4:2024cv04044
Plaintiff:
Maher Arif, Brad Ellish, Batmadakh Choijin and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Estate of Jeremy Isadore Levin et al v. Wells Fargo Bank, N.A.
as 4:2021cv04024
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Suzelle M. Smith, Dr. Lucille Levin, Estate of Lucille Hare Levin and others
Not Yet Classified:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps
Intervenor:
United States of America
Kraft v. The Office of the Comptroller of the Currency et al
as 4:2020cv04111
Defendant:
Does 1-10, The Office of the Comptroller of the Currency and Wells Fargo Bank, National Association
Plaintiff:
Rune Kraft
Cause Of Action: 42 U.S.C. § 1983
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., Michael I. Janis and others
Plaintiff:
Wells Fargo Bank, N.A.
Intervenor Defendant:
Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
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
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: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2019cv04046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Sand v. Wells Fargo Bank, N.A.
as 5:2017cv05063
Plaintiff:
Jade Sand
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Anderson et al v. Wells Fargo Bank, N.A.
as 5:2017cv05010
Plaintiff:
Stephanie Anderson , Phetsamone Dary , Moriah Demers and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Benson v. Wells Fargo Bank, N.A.
as 5:2016cv05061
Plaintiff:
Charles Scott Benson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
