Banks and Banking Cases
Cases 11 - 20 of 89
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff: Shirley A Lucas
Defendant: Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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
Schwartz v. Wells Fargo Bank NA
as 2:2022cv02081
Plaintiff: Nancy Schwartz
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
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
Wells Fargo Bank NA v. Hardin et al
as 4:2022cv00244
Plaintiff: Wells Fargo Bank NA, Wells Fargo Bank, N.A. and Wells Fargo Bank N A
Defendant: John Alan Hardin, Alison Troxler and Diana Hardin
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Tong v. Wells Fargo Bank, N.A.
as 3:2021cv01236
Plaintiff: ANDY TONG
Defendant: WELLS FARGO BANK, NA and Wells Fargo Bank, N.A.
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

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