Cases 1 - 10 of 24
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
London Town PIC Limited et al v. Wells Fargo Bank, N.A. et al
as 1:2020cv21536
Defendant:
Wells Fargo Advisors, LLC and Wells Fargo Bank, N.A.
Plaintiff:
Tom Butterfield, Sofia Sondervan-Bild and London Town PIC Limited
Cause Of Action: 28 U.S.C. § 1441
Tuckman v. Wells Fargo Bank, N.A. et al
as 0:2019cv62843
Plaintiff:
Brad Tuckman
Defendant:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and John Torres
Cause Of Action: 18 U.S.C. § 1964
Regions Bank v. Marvin Kaplan, et al
as 18-13220
Plaintiff - Appellant:
REGIONS BANK, an Alabama banking corporation
Defendant - Appellee:
MARVIN I. KAPLAN, an individual, R1A PALMS, LLC, a Florida limited liability company, LIGHTHOUSE POINTE, LLC and others
John Barone v. Wells Fargo Bank, N.A.
as 18-11272
Plaintiff - Appellant:
JOHN M. BARONE
Defendant - Appellee:
WELLS FARGO BANK, N.A., a.k.a. Wells Fargo Home Mortgage, a.k.a. Wells Fargo Home Lending
John Barone v. Wells Fargo Bank, N.A.
as 16-16079
Plaintiff - Appellant:
JOHN M. BARONE
Defendant - Appellee:
WELLS FARGO BANK, N.A., a.k.a. Wells Fargo Home Mortgage a.k.a. Wells Fargo Home Lending
Barone v. Wells Fargo Bank, N.A.
as 0:2016cv60960
Plaintiff:
John M Barone
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bowen v. Farris et al
as 1:2016cv00799
Plaintiff:
Janette P. Bowen
Defendant:
Ron Farris, Wilbur Ross, Dave Applegate and others
Cause Of Action: 18 U.S.C. § 1964
Taylor et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv00159
Plaintiff:
James R. Taylor , Charlene Taylor , Jarmaur Stallings and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Fernandez v. Murphy et al
as 0:2015cv60865
Plaintiff:
Nestor Fernandez
Defendant:
John Murphy , Linda Spaulding , John Stumpf and others
Cause Of Action: 18 U.S.C. § 1964
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