Banks and Banking Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 44
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
Green Valley Villas West Condominium Association v. Washington Federal Bank et al We have downloadable decisions or orders for this case
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
BPi Bright Power, Inc. v. Umpqua Holding Corporation d/b/a Umpqua Bank et al We have downloadable decisions or orders for this case
as 3:2022cv03285
Plaintiff: BPi Bright Power, Inc.
Defendant: Umpqua Holding Corporation d/b/a Umpqua Bank and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Non-Motor Vehicle
Hills v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2022cv00763
Plaintiff: Edward James Hills
Defendant: Wells Fargo Bank NA, Hong Tran and Saul Tufino-Escalante
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brasch et al v. Wells Fargo Bank National Association
as 3:2021cv08270
Plaintiff: Klaus Brasch and Margaret Brasch
Defendant: Wells Fargo Bank National Association and Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1693
Wells Fargo Bank NA v. Burgeson
as 2:2021cv01573
Plaintiff: Wells Fargo Bank NA
Defendant: Robin Burgeson
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank NA v. DCV & Associates LLC
as 4:2021cv00144
Defendant: DCV & Associates LLC
Plaintiff: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331
Golden State Concessions LLC v. Wells Fargo Bank NA
as 4:2021cv00014
Defendant: Wells Fargo Bank NA
Plaintiff: Golden State Concessions LLC
Cause Of Action: 28 U.S.C. § 1331

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