Cases 1 - 10 of 14
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff:
GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant:
USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
Weinstein v. Wells Fargo Bank, N.A. et al
as 1:2021cv22781
Plaintiff:
Marvin Weinstein
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., QBE Specialty Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1441
Grante v. Wells Fargo Bank, N.A. et al
as 9:2018cv81695
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Investments, LLC, Wells Fargo Securities, LLC and others
Plaintiff:
Steele Grante
Cause Of Action: 28 U.S.C. § 1331
Navin et al v. Wells Fargo Bank, N.A. et al
as 3:2015cv00671
Plaintiff:
Jeffrey Navin and John O'Reilly
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant Inc and others
Cause Of Action: 18 U.S.C. § 1962
James Kirby, IV v. Wells Fargo Bank, NA, et al
as 14-15070
Interested Party:
JAMES H. KIRBY, IV
Not Classified By Court:
DANNY LANE, IRA MARC FLADELL, GREG OLSON and others
Defendant / Appellee:
ASSURANT, INC., AMERICAN SECURITY INSURANCE COMPANY, WELLS FARGO BANK, N.A. and others
Wells Fargo & Company, et al v. ABD Insurance & Financial Serv, et al
as 14-16710
Plaintiff - Appellant:
WELLS FARGO & COMPANY and WELLS FARGO INSURANCE SERVICES USA, INC.
Defendant - Appellee:
ABD INSURANCE & FINANCIAL SERVICES, INC., FKA Insurance Leadership Network, Inc., DBA The ABD Team, KURT DE GROSZ and BRIAN HETHERINGTON
Setti Garver v. Wells Fargo Insurance Inc et al
as 5:2014cv00725
Defendant:
Direct Response Insurance Administrative Services Inc, Does, Union Fidelity Life Insurance Company and others
Plaintiff:
Setti Garver
Lane et al v. Wells Fargo Bank NA et al
as 4:2014cv00024
Plaintiff:
Danny Lane and Beverly Lane
Defendant:
Wells Fargo Bank NA, Wells Fargo Insurance Inc, QBE Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Canonico et al v. Wells Fargo Bank, N.A. et al
as 3:2013cv04381
Plaintiff:
Giovanni Canonico and Ursula Canonico
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant, Inc. and others
Cause Of Action: 12 U.S.C. § 1971
Wells Fargo & Company, et al v. ABD Insurance & Financial Serv, et al
as 13-15625
Plaintiff - Appellant:
WELLS FARGO & COMPANY and WELLS FARGO INSURANCE SERVICES USA, INC.
Defendant - Appellee:
ABD INSURANCE & FINANCIAL SERVICES, INC., FKA Insurance Leadership Network, Inc., KURT DE GROSZ and BRIAN HETHERINGTON
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