Cases 1 - 10 of 11
Wells Fargo Bank NA v. Vernon Williams, et al
as 24-1238
Plaintiff:
WELLS FARGO BANK NA
Defendant:
VERNON WILLIAMS and JUDITH WILLIAMS
United States Securities and Exchange Commission v. Larmore et al
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
Seminole Tribe of Florida v. Wells Fargo Bank, NA et al
as 0:2016cv60414
Defendant:
Wells Fargo Bank, NA, Kim Scott, Thomas Joyce and others
Plaintiff:
Seminole Tribe of Florida and John Does 1-3
Cause Of Action: 12 U.S.C. § 0022
Hugo Chavarria v. Wells Fargo Bank NA et al
as 2:2015cv03403
Defendant:
Any Known or Unknown Persons Claiming, Does, First American Loanstar Trustee Services and others
Plaintiff:
Hugo Chavarria
714) 277-4899 (fax:
Northwest Trustee Services, Inc.
Davis et al v. Wells Fargo Advisors LLC et al
as 2:2013cv01963
Plaintiff:
Christopher Davis and Lori Davis
Defendant:
Wells Fargo Advisors LLC , Wells Fargo Bank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank NA v. Lorna F Piedad et al
as 8:2012cv01044
Defendant:
Does and Lorna F Piedad
Plaintiff:
Wells Fargo Bank NA
Lorna F Piedad v. Wells Fargo Bank NA et al
as 8:2012cv01041
Defendant:
Bear Stearns Arm Trust 2007-4, Citibank NA, Does and others
Plaintiff:
Lorna F Piedad
Wells Fargo Bank NA v. Lorna F Piedad et al
as 8:2012cv00920
Defendant:
Does and Lorna F Piedad
Plaintiff:
Wells Fargo Bank NA
Wells Fargo Bank NA v. Lori G McDonald et al
as 8:2012cv00440
Defendant:
Does and Lori G McDonald
Plaintiff:
Wells Fargo Bank NA
Wells Fargo Bank, NA v. Donnie R. Mayes et al
as 2:2012cv01393
Defendant:
Does, Donnie R. Mayes and Donnie R. Mayes
Counter Claimant:
Donnie R. Mayes
Counter Defendant:
Wells Fargo Bank, NA
Plaintiff:
Wells Fargo Bank, NA
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