Cases filed in Virginia
Cases 1 - 10 of 11
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
OpenMFG LLC v. Wells Fargo, N.A., et al.
as 2:2022cv00320
Plaintiff: OpenMFG LLC doing business as Xtuple
Defendant: Wells Fargo, N.A., John Doe 1 and Jane Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
OPEN MFG LLC, d/b/a XTUPLE v. Wells Fargo, N.A. et al
as 1:2022cv00807
Plaintiff: OPEN MFG LLC, d/b/a XTUPLE
Defendant: Wells Fargo, N.A., John Doe 1 and JANE DOE 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Braun v. Bluetech Renovation, LLC et al
as 3:2021cv00238
Defendant: Truist Bank, Wells Fargo N.A. and Bluetech Renovation, LLC
Plaintiff: John August Braun
Cause Of Action: 28 U.S.C. § 1441
Lewis v. Fanning et al
as 3:2020cv00589
Defendant: Wells Fargo N.A. and J. T. Fanning
Plaintiff: Carla T. Lewis
Cause Of Action: 28 U.S.C. § 1331
Thomas v. Wells Fargo, N.A. et al
as 1:2019cv01273
Defendant: Office of the Comptroller of the Currency, Wells Fargo, N.A. and Federal Deposit Insurance Corporation
Plaintiff: Lamont Thomas
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2019cv00655
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2018cv00315
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Tucker v. U.S. Bank National Association, as Trustee for the Structured Asset Securities Corporation Mortgage Pass-Through Certificates, 2006-EQ1 et al
as 4:2012cv00069
Plaintiff: Sebrena Y. Tucker
Defendant: U.S. Bank National Association, as Trustee for the Structured Asset Securities Corporation Mortgage Pass-Through Certificates, 2006-EQ1 , Wells Fargo, N.A. , Equity Trustees, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Paine et al v. Wells Fargo, N.A. et al
as 2:2011cv00089
Plaintiff: Peter Paine and Debra Paine
Defendant: Wells Fargo, N.A. and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1441

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.


Why Is My Information Online?