Cases 1 - 10 of 16
USI Insurance Services National, Inc. v. Stanley Ogden, et al
as 23-35498
Plaintiff / Appellant:
USI INSURANCE SERVICES NATIONAL, INC., a North Carolina corporation, FKA Wells Fargo Insurance Services USA, Inc.
Defendant / Appellee:
STANLEY OGDEN, an individual, MARCIA OGDEN, an individual, ELEANOR O'KEEFE, an individual and others
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff:
The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant:
Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee:
USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant:
Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
Wells Fargo Insurance Services USA, Inc v. Ogden et al
as 2:2017cv01394
Plaintiff:
Wells Fargo Insurance Services USA, Inc
Defendant:
Stanley Ogden , Marcia Ogden , Eleanor O'Keefe and others
Cause Of Action: 28 U.S.C. § 1332
Thomas Jackson, et al v. Wells Fargo Bank NA, et al
as 15-3633
Plaintiff - Appellee:
THOMAS M. JACKSON and PATRICIA G. JACKSON, AS INDIVIDUALS AND AS REPRESENTATIVE OF THE CLASES
Defendant - Appellee:
WELLS FARGO BANK NA and WELLS FARGO INSURANCE SERVICES USA INC
Not Party - Appellant:
ALEJANDRO DIAZ and MAYDA NAHHAS
Ashley Swain v. Wells Fargo Bank, N.A., et al
as 14-4027
Plaintiff - Appellant:
ASHLEY L. SWAIN, Individually and as a Representative of the Class
Defendant - Appellee:
WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, INC. and WELLS FARGO INSURANCE SERVICES
Stinson et al v. Wells Fargo Bank, N.A. et al
as 3:2013cv00805
Plaintiff:
Alyson Stinson and Carol Shumaker
Defendant:
Wells Fargo Bank, N.A. , Wells Fargo Insurance, Inc. and Wells Fargo Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Filing Error
as 3:2013cv01726
Plaintiff:
Ashley L Swain
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc. and Wells Fargo Insurance Services USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Swain v. Wells Fargo Bank, N.A. et al
as 3:2013cv01727
Plaintiff:
Ashley L Swain
Defendant:
Wells Fargo Bank, N.A. , Wells Fargo Home Mortgage, Inc. and Wells Fargo Insurance Services USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
VANSKYOCK v. WELLS FARGO BANK N.A. et al
as 1:2013cv01176
Plaintiff:
JULIE VANSKYOCK
Defendant:
WELLS FARGO BANK N.A., WELLS FARGO HOME MORTGAGE, INC. and WELLS FARGO INSURANCE, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
JACKSON et al v. WELLS FARGO BANK, N.A. et al
as 2:2012cv01262
Plaintiff:
THOMAS M. JACKSON and PATRICIA G. JACKSON
Defendant:
WELLS FARGO BANK, N.A. and WELLS FARGO INSURANCE, INC.
Cause Of Action: 28 U.S.C. § 1391
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