Banks and Banking Cases filed in California
Cases 1 - 10 of 23
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
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
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
Wells Fargo Bank NA v. Kay et al We have downloadable decisions or orders for this case
as 3:2020cv05481
Defendant: CRF Small Business Loan Company LLC and Mike Kay
Plaintiff: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1335
Danford Foundation et al v. Wells Fargo Bank NA et al
as 3:2019cv01510
Defendant: Wells Fargo Foundation, Wells Fargo Bank NA and WELLS FARGO & COMPAY
Plaintiff: Katherine Fisher and Danford Foundation
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2018cv05540
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Joseph M Tagliarini v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 8:2013cv00270
Defendant: Does, First American Trustee Servicing Solutions LLC and Wells Fargo Bank NA
Plaintiff: Joseph M Tagliarini
Nabil Mardini v. Wells Fargo Bank NA et al
as 2:2013cv00307
Defendant: Crislynn Eichenberger, Emerald Bay Development Incorporated, John Does and others
Plaintiff: Nabil Mardini
Fernando Cuevas v. OneWest Bank FSB et al We have downloadable decisions or orders for this case
as 2:2011cv08797
Defendant: Countrywide Home Loans, Does, IndyMac Bank FSB and others
Plaintiff: Fernando Cuevas
Robert Harr v. Wells Fargo Bank NA et al
as 5:2011cv00482
Defendant: Does, LSI Title Company, NDEX West LLC and others
Plaintiff: Robert Harr

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