Cases 1 - 10 of 19
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
Miller v. Wells Fargo Bank, NA
as 3:2023cv05408
Plaintiff:
John E. Miller
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Wilkes et al v. NewRez, LLC et al
as 3:2020cv03968
Plaintiff:
Rhudine Wilkes and Harry Wilkes
Defendant:
Wells Fargo Bank, NA and NewRez, LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2601
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant:
Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff:
LREP Arizona, LLC
Garnishee:
Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
Payne v. Select Portfolio Servicing, Inc. et al
as 7:2019cv00666
Plaintiff:
Frederica Payne
Defendant:
Select Portfolio Servicing, Inc. and Wells Fargo Bank, NA
Cause Of Action: 12 U.S.C. § 2605
Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1 v. Sherrod et al
as 4:2018cv00139
Plaintiff:
Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1
Defendant:
Barbara S. Sherrod, North Carolina Department of Revenue, George E. Sherrod and others
Cause Of Action: 28 U.S.C. § 1442
Harris et al v. Equifax Information Services et al
as 2:2018cv00558
Plaintiff:
William Harris and Judy Harris
Defendant:
Equifax Information Services and Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1681
Richmond v. Wells Fargo and Company
as 6:2017cv03040
Plaintiff:
Ginny Richmond
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
Parker v. Wells Fargo Bank NA
as 4:2015cv02454
Plaintiff:
Kay H Parker
Defendant:
Wells Fargo Bank NA
Cause Of Action: 47 U.S.C. § 227
Oikemus et al v. Fidelity Mortgage Services, Inc. et al
as 1:2013cv03899
Plaintiff:
Edward Oikemus, Jr. and Tracy Oikemus
Defendant:
Fidelity Mortgage Services, Inc., Delta Funding Corporation, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1446
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