Cases 1 - 10 of 11
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
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
Matthews-Washington et al v. Wells Fargo Bank NA et al
as 1:2010cv01262
Plaintiff:
Ethel Jeraldine Matthews-Washington and Mary Loretta Adams-Jenkins
Defendant:
Wells Fargo Bank NA, Mortgage Electronic Registration Systems, Inc., Provident Funding Associates LP and others
Cause Of Action: 28 U.S.C. § 1332
Pajarito v. Wells Fargo Bank, NA et al
as 1:2010cv00299
Plaintiff:
Moises Pajarito
Defendant:
Wells Fargo Bank, NA and Does 1-5
Davis v. Wells Fargo Bank, NA As Trustee et al
as 1:2009cv00787
Plaintiff:
Trecia Davis
Defendant:
Wells Fargo Bank, NA As Trustee, Wells Fargo Bank, NA As Trustee, Countrywide and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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