Cases 1 - 10 of 25
United States of America et al v. Wells Fargo, N.A. et al
as 0:2020cv01737
Defendant:
Wells Fargo Home Mortgage, Inc., and Wells Fargo, N.A.
Plaintiff:
Jean Blakeley-Cook and United States of America
Cause Of Action: 31 U.S.C. § 3729
United States of America, ex rel. v. Wells Fargo, N.A. et al
as 0:2020cv01714
Plaintiff:
United States of America, ex rel. and Jean Blakeley-Cook
Defendant:
Wells Fargo, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
United States of America v. Vatndal et al
as 0:2018cv00648
Plaintiff:
United States of America
Defendant:
Steven J. Vatndal, Anita J. Baerg-Vatndal, Wells Fargo Home Mortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Fournier et al
as 0:2015cv03162
Plaintiff:
United States of America
Defendant:
Marilyn A. Fournier and Wells Fargo Home Mortgage
Cause Of Action: 26 U.S.C. § 7402
Fleming v. Wells Fargo Home Mortgage et al
as 0:2015cv02683
Plaintiff:
Stacy A. Fleming
Defendant:
Wells Fargo Home Mortgage and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 0:2014cv05013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mintz-Peller et al v. Wells Fargo Home Mortgage et al
as 0:2014cv02274
Plaintiff:
Frances Mintz-Peller and David Peller
Defendant:
Wells Fargo Home Mortgage , Wells Fargo Bank, N.A. and HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 0:2014cv00810
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2013cv03539
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
McCormick v. Edward Jones Mortgage, LLC et al
as 0:2013cv03032
Defendant:
Edward Jones Mortgage, LLC , EJ Mortgage, LLC , Doherty Employment Group, Inc. and others
Plaintiff:
Kathryn J. McCormick
Cause Of Action: 29 U.S.C. § 201
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