Cases 1 - 10 of 542
Plaintiff v. Defendant
as 3:2024cv00379
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
In re: Joel Horta Suarez
as 24-10974
Petitioner:
In re: JOEL ALBERTO HORTA SUAREZ
Respondent:
FLORIDA COURT FOR THE ELEVENTH JUDICIAL CIRCUIT CHIEF JUDGE, BARBARA ARECES, ANTIONIO ARZOLA and others
Plaintiff v. Defendant
as 8:2024cv00698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
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)
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
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff:
M&M Check Cashing, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Robert FiedlerIn re: Robert Fiedler
as 24-10201
Petitioner:
In re: ROBERT EDWARD FIEDLER
Respondent:
WELLS FARGO BANK N.A., MTGLQ INVESTORS, L.P. and US BANK TRUST N.A.
Not Classified By Court:
SERVICE
Matthew McCurley v. Wells Fargo Bank N.A., et al
as 24-10243
Plaintiff:
MATTHEW MCCURLEY
Defendant:
WELLS FARGO BANK N.A., HOUSING & URBAN DEVELOPMENT, ARSENI ZAITSEV and others
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
Gladney v. Wells Fargo Bank, N.A.
as 1:2023cv05506
Plaintiff:
Abram Gladney
Defendant:
Wells Fargo and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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.
