Cases 1 - 10 of 50
Costello v. Wells Fargo Bank, NA et al
as 3:2021cv01388
Defendant:
Milford Law LLC doing business as Kapusta, Otzel & Averaimo also known as Barton Gilman LLP, Cooke Law LLC, McCalla Raymer Liebert Pierce LLC and others
Plaintiff:
James T. Costello
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Costantini v. Deutsche Bank National Trust et al
as 3:2021cv00100
Defendant:
Wells Fargo Bank, NA, Specialized Loan Servicing LLC, Wells Fargo Bank, NA doing business as America's Servicing Co and others
Plaintiff:
Lawrence Costantini
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv01145
In Re:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Miller et al v. 1-800-Flowers.com, Inc. et al
as 3:2012cv00396
Plaintiff:
Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff:
Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant:
1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant:
Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2018mc00024
Movant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Wells Fargo Bank NA v. Konover et al
as 3:2005cv01924
Defendant:
Konover & Associates, Inc., Ripple LLC, Michael Konover and others
Intervenor:
Victoria Konover, Steven Konover, Peerless Corporation and others
Petitioner:
Konover Family Limited Partnership and Kostin, Rufkess & Company, LLC
Plaintiff:
Wells Fargo Bank, NA
Special Master:
Richard T. Keppelman and David L. Belt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Satagaj v. Wells Fargo Bank, NA
as 3:2016cv01960
Plaintiff:
Robert Satagaj
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 29 U.S.C. § 201
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff:
Thomas J. La Casse
Defendant:
HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Ferro v. Wells Fargo Bank, NA
as 3:2016cv00216
Plaintiff:
Salvatore Ferro
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 29 U.S.C. § 2601
Avon Capital Holdings, LLC v. Wells Fargo Bank, NA et al
as 3:2016cv00101
Plaintiff:
Avon Capital Holdings, LLC
Defendant:
Wells Fargo Bank, NA and HSH Nordbank AG
Cause Of Action: 28 U.S.C. § 1331
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