Cases 1 - 10 of 11
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
PROCYON ENTERPRISES INC. v. Wells Fargo Bank, N.A. et al
as 1:2021cv23379
Plaintiff:
PROCYON ENTERPRISES INC.
Defendant:
Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv03164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Silnik v. Wells Fargo N.A.
as 9:2019cv80691
Plaintiff:
Fabian Silnik
Defendant:
Wells Fargo N.A.
Cause Of Action: 28 U.S.C. § 1331
Stena Bulk A/S v. Wells Fargo N.A. et al
as 1:2018mc20649
Plaintiff:
Stena Bulk A/S
Defendant:
Wells Fargo N.A. et al
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Shiriaev et al v. Wells Fargo, N.A.
as 2:2017cv00404
Defendant:
Victor Shiriaev and Mary Swartz
Plaintiff:
Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1441
BERLINGER et al v. WELLS FARGO, N.A.
as 2:2014mc00028
Plaintiff:
Stacey Sue Berlinger , Brian Bruce Berlinger and Heather Anne Berlinger
Defendant:
Wells Fargo, N.A.
Third_party_defendant:
Bruce D. Berlinger and Sue Casselberry
Cross_claimant:
Sue Casselberry
Counter_defendant:
Bruce D. Berlinger and Wells Fargo, N.A.
Counter_claimant:
Sue Casselberry
Movant:
LINDA LA VAY
Third_party_plaintiff:
Wells Fargo, N.A.
Cause Of Action: Civil Miscellaneous Case
Morris v. Wells Fargo, N.A. et al
as 0:2013cv62528
Plaintiff:
Osmond Morris
Defendant:
Wells Fargo, N.A., Wells Fargo Bank N.A., GreenSpoonmarder, PA and others
Cause Of Action: 15 U.S.C. § 1692
Hines-Ross v. Wells Fargo, N.A.
as 9:2013cv80279
Plaintiff:
Barbara Hines-Ross
Defendant:
Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Regions Bank v. Kaplan et al
as 8:2012cv01837
Plaintiff:
Regions Bank
Defendant:
Marvin I Kaplan , R1A Palms, LLC , Lighthouse Pointe, LLC and others
Counter_defendant:
Robert Shaw , The Florida Bankers Association, Inc. , Charles A. Starr III and others
Counter_claimant:
BNK Smith, LLC , R1A Palms, LLC , Triple Net Exchange, LLC and others
Cause Of Action: 28 U.S.C. § 1446
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