Cases 1 - 10 of 12,606
Plaintiff v. Defendant
as 2:2023cv01678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Levin v. Wells Fargo Bank, N.A.
as 1:2023cv02517
Plaintiff:
Benjamin Levin
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Spayka Logistics, Inc. v. Wells Fargo Bank, N.A.
as 2:2023cv02191
Plaintiff:
Spayka Logistics, Inc.
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Morgan v. Wells Fargo Bank, N.A.
as 6:2023cv00518
Plaintiff:
Deborah Morgan
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Wells Fargo Bank, N.A. v. Moonlight Investments Inc. et al
as 5:2023cv00489
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Defendant:
Moonlight Investments Inc., a New Mexico corporation (aka Moonlite Investments Inc., a New Mexico corporation), Moonlight Construction Inc., a California corporation (aka Moonlite Construction Inc., a California corporation), Peter Tsianis and others
Interested Party:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hahn et al v. Wells Fargo Bank, N.A. et al
as 5:2023cv01290
Plaintiff:
Timothy Hahn and Jean Hahn
Defendant:
Wells Fargo Bank, N.A. and Clear Recon Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Boonkeut v. U.S. Bank, N.A., as Trustee for GSR Mortgage Loan Trust 06-00003F et al
as 4:2023cv01274
Plaintiff:
Kanorn Boonkeut
Defendant:
U.S. Bank, N.A., as Trustee for GSR Mortgage Loan Trust 2006-3F, Wells Fargo Bank, N.A. and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv01178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Chavez v. Conduent Business Services, LLC et al
as 2:2023cv00235
Plaintiff:
Jaime Chavez
Defendant:
Conduent Business Services, LLC and Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
McLucas v. Wells Fargo Bank N.A.
as 1:2023cv00725
Plaintiff:
Virginia McLucas
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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