Cases 21 - 30 of 722
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
Torres et al v. Wells Fargo Bank, N.A. et al
as 1:2020cv04138
Defendant:
Mrcapitol Group, LLC, Wells Fargo Bank, N.A., Robert Metz and others
Plaintiff:
Rosee Torres and Noel Torres
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv02852
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Alwazzen v. Wells Fargo Bank, N.A. et al
as 4:2020cv02244
Defendant:
WELLS FARGO BANK, N.A. D/B/A WELLS FARGO HOME MORTGAGE., INC., Specialized Loan Servicing LLC and Wells Fargo Bank, N.A. doing business as Wells Fargo Home Mortgage, Inc.
Plaintiff:
WINNIE STACEY ALWAZZEN
Cause Of Action: 28 U.S.C. § 1332
Holman, et al v. Wells Fargo Home Mortgage, et al
as 2:2020cv00116
Plaintiff:
Douglas Holman
Defendant:
Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Bernard Fourrier, et al
as 5:2020cv00244
Defendant:
City of San Antonio, Wells Fargo Bank, NA, Sherri Fourrier and others
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 8:2019cv03528
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv24861
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Yan Sui, et al v. Richard Marshack, et al
as 19-56160
Defendant / Appellee:
MARSHACK & HAYS, LLC, a California Corporation, DOES, 1-10, RICHARD ALAN MARSHACK, an individual and others
Plaintiff / Appellant:
PEI-YU YANG and YAN SUI
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
