Cases 1 - 10 of 22
Murrillo v. Grier et al
as 4:2023cv01131
Plaintiff:
Juan Murrillo
Defendant:
Jerry Lee Grier, Jr., Wells Fargo Business, Wells Fargo Business Credit Cards and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Herrera v. Wells Fargo Brokerage Services et al
as 4:2023cv00223
Plaintiff:
Samuel K. Herrera
Defendant:
Wells Fargo Brokerage Services, U.S. Securities and Exchange Commission Financial Responsibility Department Division, Larry Bensussen and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
International Flight Resources, LLC v. Aufiero et al
as 1:2021cv03029
Plaintiff:
International Flight Resources, LLC
Defendant:
Wells Fargo & Co., Joseph Aufiero and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Johnny Pour v. Wells Fargo Bank, et al
as 21-15528
Plaintiff / Appellant:
JOHNNY POUR
Defendant / Appellee:
E. BARAN and WELLS FARGO BANK, AKA Wells Fargo Merchant Services LLC
Patel v. Wells Fargo & Company et al
as 4:2020cv06529
Defendant:
Wells Fargo Bank, N.A., Wells Fargo Merchant Services, LLC, Wells Fargo & Company and others
Plaintiff:
mahesh patel
Cause Of Action: 28 U.S.C. § 1332
Pour v. Wells Fargo Bank
as 4:2020cv02447
Plaintiff:
Johnny Pour
Defendant:
Wells Fargo Merchant Services LLC, erroneously sued as Wells Fargo Bank, Wells Fargo Bank and Wells Fargo Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1441
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al
as 2:2019cv06798
Plaintiff:
La Mojarra Loca, Inc.
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Co, First Data Merchant Services Corporation and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
In re Payment Card Interchange
as 19-4065
Defendant:
Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff:
QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee:
SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee:
Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant:
Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant:
Fikes Wholesale, Inc.
Vimala, LLC et al v. Wells Fargo Bank, N.A. et al
as 3:2019cv00513
Plaintiff:
Alecia Venkataraman and Vimala, LLC
Defendant:
Wells Fargo Bank, N.A., First Data Merchant Services, LLC and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al
as 2:2019cv00725
Plaintiff:
La Mojarra Loca, Inc.
Defendant:
Wells Fargo Merchant Services LLC, Wells Fargo Bank, N.A., Wells Fargo & Co. and others
Cause Of Action: 28 U.S.C. § 1330
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.
