Other Statutes Cases
Cases 1 - 10 of 117
Mohamed v. Wells Fargo Bank, N.A.
as 1:2024cv03239
Plaintiff: Mohamed Mohamed
Defendant: Wells Fargo, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Israni v. Wells Fargo, N.A. et al
as 1:2024cv01471
Plaintiff: Ninette Israni
Defendant: Wells Fargo, N.A. and Wells Fargo & Co.
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Wells Fargo, N.A., v. Zhong Xin Hui Trade LLC et al
as 3:2024cv00124
Plaintiff: Wells Fargo N.A.
Defendant: Zhong Xin Hui Trade LLC and John Jefferson Butler, Jr.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Perez et al v. HITT Contracting, Inc. et al
as 1:2024mc00031
Plaintiff: Jorge Perez, Alejandra Torres and Arys Solano
Defendant: HITT Contracting, Inc., Brother's Mechanical, Inc., DAYCJ Plumbing & Mechanical Inc. and others
Garnishee: Bank of America, N.A. and Wells Fargo N.A.
Plaintiff v. Defendant
as 3:2024cv00034
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Burton v. Wells Fargo N.A. et al
as 1:2023cv05520
Plaintiff: Ewart Burton
Defendant: Wells Fargo N.A., Ocwen Loan Servicing LLC and New Rez, PHH Mortgage Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
v. Wells Fargo, N.A. et al
as 1:2023cv22267
Defendant: Wells Fargo, N.A. and Joaquin Morgadinho
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Warshauer v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 3:2023cv01991
Plaintiff: Wendy Warshauer
Defendant: Wells Fargo, N.A., Experian Information Solutions, Inc., Equifax Information Services LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00021
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2022cv04913
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti

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