Other Statutes Cases
Cases 1 - 10 of 809
Nowlin et al v. Wells Fargo Bank, NA
as 5:2024cv00179
Plaintiff: Carmin Nowlin, Tamika Haley and Jesus Rodriguez
Defendant: Wells Fargo Bank, NA
Plaintiff v. Defendant
as 1:2024cv01901
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 24-1445
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Ottman v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 2:2024cv02014
Plaintiff: W. O. and Wanda Ottman
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
WELLS FARGO BANK NA v. WATAY et al
as 1:2023cv00297
Plaintiff: WELLS FARGO BANK, N.A. and WELLS FARGO BANK NA
Defendant: NOBUAKI J. WATAY, GILBERT E. TODD, CARLENE G. TODD and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Daniel v. Wells Fargo Bank, NA
as 3:2024cv00664
Plaintiff: Brian Daniel
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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
Wells Fargo Bank NA v. Vernon Williams, et al
as 24-1238
Plaintiff / Appellee: WELLS FARGO BANK NA
Defendant / Appellant: VERNON WILLIAMS
Defendant / Appellee: JUDITH WILLIAMS
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff: BBB&C Family, LLC
Defendant: Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
United States Securities and Exchange Commission v. Larmore et al We have downloadable decisions or orders for this case
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

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