Cases 1 - 10 of 24
GSR Markets Limited v. Valkyrie Group LLC, et al
as 23-11222
Plaintiff / Appellant:
GSR MARKETS LIMITED
Defendant / Appellee:
BRANDON AUSTIN, WELLS FARGO BANK, NA, VALKYRIE GROUP LLC and others
Not Classified By Court:
SERVICE
GORDON v. WELLS FARGO BANK NA INC et al
as 5:2022cv00458
Plaintiff:
WILLIAM HAYWOOD GORDON
Defendant:
WELLS FARGO BANK NA INC and SUPERIOR RECOVERY AND TRANSPORT LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MAYORAL et al v. SALIN et al
as 0:2021cv62074
Plaintiff:
FERNANDO MAYORAL, ALBERTO MAYORAL and CLEAR TITLE & ESCROW GROUP LLC
Defendant:
ALONDRA SALIN, JP Morgan Chase Bank N.A., Cheri Darling and others
Cause Of Action: 28 U.S.C. § 1332
Hunt et al v. Wells Fargo Bank NA
as 5:2021cv00359
Plaintiff:
Ernie Hunt and Denise Hunt
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 fd
SHAREEF v. SECRETARY OF VETERANS AFFAIRS et al
as 5:2019cv00483
Defendant:
GINNIE MAE, SECRETARY OF VETERANS AFFAIRS, BARRETT DAFFIN FRAPPIER TURNER ENGEL LLC and others
Plaintiff:
WILLIAM LINDY REID and KHALILAH A SHAREEF
Cause Of Action: 15 U.S.C. § 1692
Harris et al v. Wells Fargo Bank, NA et al
as 1:2019cv04179
Plaintiff:
Daniel Harris and Ertha Harris
Defendant:
Wells Fargo Bank, NA, American Servicing Company and Wells Fargo Home Mortgage, NA
Cause Of Action: 15 U.S.C. § 1601
Josephson et al v. Wells Fargo Bank, NA
as 1:2017cv00764
Plaintiff:
Mike Josephson and Sharon's Lighting, Inc.
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1446
Banks v. Wells Fargo Bank, NA et al
as 1:2016cv01617
Plaintiff:
Sharron Kimin Banks
Defendant:
Wells Fargo Bank, NA , Wells Fargo Home Mortgage Inc. , MERSCORP Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
WELLS FARGO BANK NA v. RUSMININGSH
as 5:2015cv00420
Plaintiff:
WELLS FARGO BANK NA
Defendant:
SUPRIHATIN RUSMININGSIH and EVARISTUS I OSHIOKPEKHAI
Cause Of Action: 21 U.S.C. § 881
Peachtree Hotel Group II, LLC v. Jax Fairfield Hotel Group, LLC et al
as 1:2015cv03601
Plaintiff:
Peachtree Hotel Group II, LLC
Defendant:
Jax Fairfield Hotel Group, LLC, JAX Fairfield Financial, LLC, Chittranjan K. Thakkar and others
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.
