Cases 1 - 10 of 356
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff:
Andrew Penuela and Koushik Charan
Defendant:
Wells Fargo Bank NA and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2023cv06121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Saleh Abdul-Wahid
as 8:2023cv02273
Plaintiff:
United States of America
Defendant:
Saleh Abdul-Wahid
Garnishee:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
Plaintiff v. Defendant
as 2:2023cv01692
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv06002
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv05638
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Green Valley Villas West Condominium Association v. Washington Federal Bank et al
as 4:2023cv00320
Plaintiff:
Green Valley Villas West Condominium Association
Defendant:
Washington Federal Bank doing business as WaFd Bank and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wells Fargo Bank NA v. Abrantemaldonado et al
as 2:2023cv01189
Plaintiff:
Wells Fargo Bank NA
Defendant:
Valeria C Abrantemaldonado and Brian Ray
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank NA v. Taylor et al
as 2:2022cv01775
Plaintiff:
Wells Fargo Bank NA
Defendant:
Michael Taylor and L&M Construction/Dry Wall Incorporated
Claimant:
Josephine Jones
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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