311 cases: 88 closed (disposition not in docket feed), 8 open, 176 dismissed, 39 judgment
In Re: Application for Exemption from Electronic Public Access Fees by Emerging Markets Investors Alliance closed
District Court, S.D. New York · No. 1:24-mc-00215 · Filed May 9, 2024 · Closed May 9, 2024
Role of In Re: Application for Exemption from Electronic Public Access Fees by Emerging Markets Investors Alliance:
Party · Outcome:
Terminated 2024-05-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
In re Application of Fourworld Event Opportunities, LP and Genesis Emerging Markets Investment Company closed
District Court, N.D. California · No. 3:22-mc-80325 · Filed Dec 1, 2022 · Closed Feb 23, 2023 ·
Nature of suit:
Other Statutory Actions
· Cause:
Civil Miscellaneous Case
Role of In re Application of Fourworld Event Opportunities, LP and Genesis Emerging Markets Investment Company:
Party · Outcome:
Terminated 2023-02-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Contrarian Emerging Markets, L.P. v. The Republic of Ecuador closed
District Court, S.D. New York · No. 1:20-cv-05890 · Filed Jul 29, 2020 · Closed Aug 17, 2020 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:78j(b)ss Stockholder Suit
Role of Contrarian Emerging Markets, L.P. v. The Republic of Ecuador:
Party · Outcome:
Terminated 2020-08-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Revere High Yield Fund, LP v. Hegon Corporation open
District Court, D. Puerto Rico · No. 3:18-cv-01812 · Filed Oct 30, 2018 ·
Nature of suit:
190 Other contract actions
Role of Revere High Yield Fund, LP v. Hegon Corporation:
Party · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗company name words appear in the caption; court in PR (not the issuer's state)
Republic of Kazakhstan v. Black River Emerging Markets Funds Ltd. dismissed
District Court, D. Minnesota · No. 0:18-cv-00413 · Filed Feb 12, 2018 · Closed Feb 15, 2018 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:1331 Fed. Question
Role of Republic of Kazakhstan v. Black River Emerging Markets Funds Ltd.:
Party · Outcome:
Terminated 2018-02-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in MN (not the issuer's state)
Marquee of Emerging Markets, Inc. v. Advansoft International, Inc. dismissed
District Court, N.D. Illinois · No. 1:17-cv-04297 · Filed Jun 7, 2017 · Closed May 17, 2018 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1330 Breach of Contract
Role of Marquee of Emerging Markets, Inc. v. Advansoft International, Inc.:
Party · Outcome:
Terminated 2018-05-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in IL (not the issuer's state)
Insparo Emerging Markets Credit Fund v. The Republic of Argentina closed
District Court, S.D. New York · No. 1:16-cv-04086 · Filed Jun 1, 2016 · Closed Aug 15, 2019 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1603 Suit on Loan Agreements
Role of Insparo Emerging Markets Credit Fund v. The Republic of Argentina:
Party · Outcome:
Terminated 2019-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
(PS) Catherine v. Wells Fargo Bank, NA judgment
District Court, E.D. California · No. 2:16-cv-00878 · Filed Apr 27, 2016 · Closed Mar 22, 2017 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
15:1692 Fair Debt Collection Act
Role of (PS) Catherine v. Wells Fargo Bank, NA:
Party · Outcome:
Terminated 2017-03-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Kyle Wishner v. Wells Fargo Bank, NA dismissed
District Court, C.D. California · No. 2:16-cv-02832 · Filed Apr 25, 2016 · Closed Dec 19, 2017 ·
Nature of suit:
480 Consumer Credit
· Cause:
47:0227 Violation of Telephone Consumer Protection Act
Role of Kyle Wishner v. Wells Fargo Bank, NA:
Party · Outcome:
Terminated 2017-12-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Kevin Franzen v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 8:16-cv-00479 · Filed Mar 14, 2016 · Closed Jan 20, 2017 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
47:0227 Violation of Telephone Consumer Protection Act
Role of Kevin Franzen v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2017-01-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Advanced Media Networks, LLC v. Emerging Markets Communications, LLC closed
District Court, M.D. Florida · No. 8:16-cv-00520 · Filed Mar 3, 2016 · Closed Mar 7, 2016 ·
Nature of suit:
190 Other contract actions
Role of Advanced Media Networks, LLC v. Emerging Markets Communications, LLC:
Party · Outcome:
Terminated 2016-03-07 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Melissa Mahan v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 5:16-cv-00345 · Filed Feb 26, 2016 · Closed May 9, 2016 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
47:0227 Violation of Telephone Consumer Protection Act
Role of Melissa Mahan v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2016-05-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Spinnaker Global Emerging Markets Fund LTD v. The Republic of Argentina dismissed
District Court, S.D. New York · No. 1:16-cv-01191 · Filed Feb 16, 2016 · Closed May 27, 2016 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332oc Diversity-Other Contract
Role of Spinnaker Global Emerging Markets Fund LTD v. The Republic of Argentina:
Party · Outcome:
Terminated 2016-05-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Juan Martin Vazquez v. Wells Fargo Bank, N.A. judgment
District Court, C.D. California · No. 2:15-cv-09821 · Filed Dec 22, 2015 · Closed Jun 5, 2017 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1331(a) Fed. Question: Real Property
Role of Juan Martin Vazquez v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2017-06-05 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Wells Fargo Bank, National Association v. AEJ Associates, Llc dismissed
District Court, C.D. California · No. 2:15-cv-09258 · Filed Dec 1, 2015 · Closed Jul 19, 2016 ·
Nature of suit:
430 Banks and Banking
· Cause:
28:1335 Interpleader Action
Role of Wells Fargo Bank, National Association v. AEJ Associates, Llc:
Party · Outcome:
Terminated 2016-07-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Pole v. Wells Fargo Bank NA dismissed
District Court, D. Arizona · No. 2:15-cv-02427 · Filed Nov 30, 2015 · Closed Feb 1, 2016 ·
Nature of suit:
370 Other Fraud
· Cause:
28:1441 Petition for Removal- Fraud
Role of Pole v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2016-02-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in AZ (not the issuer's state)
Carbures Europe, S.A. v. Emerging Markets Intrinsic Cayman Ltd. dismissed
District Court, S.D. New York · No. 1:15-cv-09199 · Filed Nov 23, 2015 · Closed Nov 24, 2015 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332oc Diversity-Other Contract
Role of Carbures Europe, S.A. v. Emerging Markets Intrinsic Cayman Ltd.:
Party · Outcome:
Terminated 2015-11-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Nahid Houman v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:15-cv-08740 · Filed Nov 9, 2015 · Closed Mar 17, 2016 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Nahid Houman v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2016-03-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
WGI Emerging Markets Fund, LLC v. Petroleo Brasileiro S.A. - Petrobras judgment
District Court, S.D. New York · No. 1:15-cv-07568 · Filed Sep 24, 2015 · Closed Oct 10, 2018 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:78j(b)ss Stockholder Suit
Role of WGI Emerging Markets Fund, LLC v. Petroleo Brasileiro S.A. - Petrobras:
Party · Outcome:
Terminated 2018-10-10 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
(PS) Tyshkevich v. Wells Fargo Bank, N.A. judgment
District Court, E.D. California · No. 2:15-cv-02010 · Filed Sep 23, 2015 · Closed Aug 11, 2016 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of (PS) Tyshkevich v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2016-08-11 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
United States v. 175,121.75 In Wells Fargo Bank Funds judgment
District Court, C.D. California · No. 2:15-cv-07149 · Filed Sep 10, 2015 · Closed Jun 21, 2016 ·
Nature of suit:
690 Forfeit/Penalty: Other
· Cause:
18:0981 Civil Forfeiture
Role of United States v. 175,121.75 In Wells Fargo Bank Funds:
Party · Outcome:
Terminated 2016-06-21 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
United States v. ALLY BANK HIGH YIELD 12-MONTH CD ACCOUNT 8781 open
District Court, W.D. Pennsylvania · No. 1:15-mj-00100 · Filed Aug 18, 2015
Role of United States v. ALLY BANK HIGH YIELD 12-MONTH CD ACCOUNT 8781:
Party · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
United States v. ALLY BANK HIGH YIELD 12-MONTH CD ACCOUNT 8781 open
District Court, W.D. Pennsylvania · No. 1:15-mj-00100 · Filed Aug 18, 2015
Role of United States v. ALLY BANK HIGH YIELD 12-MONTH CD ACCOUNT 8781:
Party · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
David R Scharf v. Wells Fargo N.A. dismissed
District Court, C.D. California · No. 2:15-cv-05081 · Filed Jul 6, 2015 · Closed Apr 22, 2016 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
47:0227 Violation of Telephone Consumer Protection Act
Role of David R Scharf v. Wells Fargo N.A.:
Party · Outcome:
Terminated 2016-04-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Robert Frese v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 5:15-cv-01216 · Filed Jun 22, 2015 · Closed Jan 14, 2016 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
47:0227 Violation of Telephone Consumer Protection Act
Role of Robert Frese v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2016-01-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
The People of the State of California v. Wells Fargo and Company closed
District Court, C.D. California · No. 2:15-cv-04181 · Filed Jun 3, 2015 · Closed Aug 13, 2015 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:1441 Notice of Removal
Role of The People of the State of California v. Wells Fargo and Company:
Party · Outcome:
Terminated 2015-08-13 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
United States v. In the matter of the seizure of all funds contained in the Wells Fargo Bank Savings High Yield account, account number xxxxxxxxx4867, in the name of Acacedric Ware closed
District Court, N.D. Texas · No. 3:15-mj-00364 · Filed May 27, 2015 · Closed Jun 8, 2015
Role of United States v. In the matter of the seizure of all funds contained in the Wells Fargo Bank Savings High Yield account, account number xxxxxxxxx4867, in the name of Acacedric Ware:
Party · Outcome:
Terminated 2015-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in TX (not the issuer's state)
United States v. In the matter of the seizure of all funds contained in the Wells Fargo Bank Savings High Yield account, account number xxxxxxxxx4867, in the name of Acacedric Ware closed
District Court, N.D. Texas · No. 3:15-mj-00364 · Filed May 27, 2015 · Closed Jun 8, 2015
Role of United States v. In the matter of the seizure of all funds contained in the Wells Fargo Bank Savings High Yield account, account number xxxxxxxxx4867, in the name of Acacedric Ware:
Party · Outcome:
Terminated 2015-06-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in TX (not the issuer's state)
Aberdeen Emerging Markets Fund v. Aon Hewitt Investment Consulting, Inc. closed
District Court, S.D. New York · No. 1:15-cv-03860 · Filed May 19, 2015 · Closed Jul 27, 2018 ·
Nature of suit:
850 Securities, Commodities, Exchange
· Cause:
15:78m(a) Securities Exchange Act
Role of Aberdeen Emerging Markets Fund v. Aon Hewitt Investment Consulting, Inc.:
Party · Outcome:
Terminated 2018-07-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Hugo Chavarria v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:15-cv-03403 · Filed May 6, 2015 · Closed Aug 11, 2015 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of Hugo Chavarria v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2015-08-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Kuser v. Wells Fargo Bank, N.A. dismissed
District Court, E.D. California · No. 2:15-cv-00752 · Filed Apr 6, 2015 · Closed Jan 28, 2016 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Kuser v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2016-01-28 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Williams v. Wells Fargo Home Mortgage, Inc. judgment
District Court, S.D. Alabama · No. 1:15-cv-00164 · Filed Mar 25, 2015 · Closed Jun 10, 2016 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Williams v. Wells Fargo Home Mortgage, Inc.:
Party · Outcome:
Terminated 2016-06-10 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
Dimensional Emerging Markets Value Fund v. Petroleo Brasileiro S.A.- Petrobras dismissed
District Court, S.D. New York · No. 1:15-cv-02165 · Filed Mar 23, 2015 · Closed Dec 13, 2016 ·
Nature of suit:
850 Securities/Commodities
· Cause:
28:1331sv Fed. Question: Securities Violation
Role of Dimensional Emerging Markets Value Fund v. Petroleo Brasileiro S.A.- Petrobras:
Party · Outcome:
Terminated 2016-12-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Tito Aguirre v. Wells Fargo Bank N.A. dismissed
District Court, C.D. California · No. 2:15-cv-01816 · Filed Mar 12, 2015 · Closed Dec 18, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Tito Aguirre v. Wells Fargo Bank N.A.:
Party · Outcome:
Terminated 2015-12-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Robert Heintze v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:15-cv-01238 · Filed Feb 20, 2015 · Closed Oct 13, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Robert Heintze v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2015-10-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Ralph Ronda v. Wells Fargo Bank judgment
District Court, C.D. California · No. 2:15-cv-00948 · Filed Feb 10, 2015 · Closed Apr 6, 2015 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1331(a) Fed. Question: Real Property
Role of Ralph Ronda v. Wells Fargo Bank:
Party · Outcome:
Terminated 2015-04-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Debra Selznick v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:15-cv-00812 · Filed Feb 4, 2015 · Closed Oct 24, 2016 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Debra Selznick v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2016-10-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Mark Cervantes v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 5:15-cv-00178 · Filed Jan 28, 2015 · Closed May 6, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal
Role of Mark Cervantes v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2015-05-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Jose Tony Delgadillo v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 8:15-cv-00012 · Filed Jan 6, 2015 · Closed Mar 24, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Jose Tony Delgadillo v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2015-03-24 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Joe A Blash v. Wells Fargo Bank dismissed
District Court, C.D. California · No. 8:14-cv-02069 · Filed Dec 31, 2014 · Closed Feb 26, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Joe A Blash v. Wells Fargo Bank:
Party · Outcome:
Terminated 2015-02-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Everest Capital Emerging Markets Fund, L.P. v. The Republic of Argentina dismissed
District Court, S.D. New York · No. 1:14-cv-10220 · Filed Dec 31, 2014 · Closed Mar 3, 2015 ·
Nature of suit:
190 Other contract actions
Role of Everest Capital Emerging Markets Fund, L.P. v. The Republic of Argentina:
Party · Outcome:
Terminated 2015-03-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Cook v. Wells Fargo Bank NA dismissed
District Court, E.D. Arkansas · No. 3:14-cv-00278 · Filed Nov 28, 2014 · Closed Mar 4, 2015 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
47:521 Communications Act
Role of Cook v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2015-03-04 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in AR (not the issuer's state)
Chaim Jeraffi v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:14-cv-09052 · Filed Nov 24, 2014 · Closed Apr 14, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Chaim Jeraffi v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2015-04-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Lorraine C. Van Ryckeghem v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:14-cv-09008 · Filed Nov 20, 2014 · Closed Jan 2, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Lorraine C. Van Ryckeghem v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2015-01-02 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Phuong Nhem v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 8:14-cv-01809 · Filed Nov 13, 2014 · Closed Feb 3, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Phuong Nhem v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2015-02-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Wells Fargo Bank v. JWWTEW LLC judgment
District Court, N.D. Alabama · No. 2:14-cv-01887 · Filed Oct 3, 2014 · Closed Feb 17, 2015 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Wells Fargo Bank v. JWWTEW LLC:
Party · Outcome:
Terminated 2015-02-17 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
Laura Sanchez v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:14-cv-07119 · Filed Sep 11, 2014 · Closed Nov 21, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Laura Sanchez v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-11-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Bysherrel Fredrick v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:14-cv-07093 · Filed Sep 11, 2014 · Closed Oct 28, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Bysherrel Fredrick v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-10-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Wells Fargo Bank, N.A. v. H&D Easy Cash, Inc. judgment
District Court, C.D. California · No. 2:14-cv-06156 · Filed Aug 6, 2014 · Closed Mar 16, 2016 ·
Nature of suit:
370 Other Fraud
· Cause:
28:1332 Diversity-Fraud
Role of Wells Fargo Bank, N.A. v. H&D Easy Cash, Inc.:
Party · Outcome:
Terminated 2016-03-16 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Henry Garcia v. Wells Fargo Bank N.A. dismissed
District Court, C.D. California · No. 8:14-cv-01086 · Filed Jul 14, 2014 · Closed Nov 12, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Henry Garcia v. Wells Fargo Bank N.A.:
Party · Outcome:
Terminated 2014-11-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Hortensia Gonzalez v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 5:14-cv-01374 · Filed Jul 7, 2014 · Closed Aug 6, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal -- Other Contract
Role of Hortensia Gonzalez v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-08-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Raymundo Torres v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:14-cv-04485 · Filed Jun 11, 2014 · Closed Oct 10, 2014 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Raymundo Torres v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-10-10 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
(PS) Hines v. Wells Fargo Home Mortgage, Inc. dismissed
District Court, E.D. California · No. 2:14-cv-01386 · Filed Jun 9, 2014 · Closed Jul 16, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of (PS) Hines v. Wells Fargo Home Mortgage, Inc.:
Party · Outcome:
Terminated 2015-07-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Philip Cantwell v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 8:14-cv-00881 · Filed Jun 9, 2014 · Closed Mar 16, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Breach of Contract
Role of Philip Cantwell v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2015-03-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Ruth Quinones v. Wells Fargo Home Mortgage dismissed
District Court, C.D. California · No. 2:14-cv-04421 · Filed Jun 9, 2014 · Closed Aug 4, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Ruth Quinones v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2014-08-04 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Gabriel Segura v. Wells Fargo Bank N.A. dismissed
District Court, C.D. California · No. 2:14-cv-04195 · Filed May 30, 2014 · Closed Oct 21, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Gabriel Segura v. Wells Fargo Bank N.A.:
Party · Outcome:
Terminated 2014-10-21 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Gina Powell v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 5:14-cv-01093 · Filed May 30, 2014 · Closed Jul 13, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Gina Powell v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2015-07-13 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Joan Kincaid v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:14-cv-03988 · Filed May 23, 2014 · Closed Jul 10, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Joan Kincaid v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-07-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Joan Benedict v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 8:14-cv-00770 · Filed May 16, 2014 · Closed Apr 17, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal
Role of Joan Benedict v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2015-04-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Shehan v. Wells Fargo Bank NA dismissed
District Court, N.D. Alabama · No. 1:14-cv-00900 · Filed May 14, 2014 · Closed Feb 12, 2015 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
47:0151ta - Telecommunications Act of 1996
Role of Shehan v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2015-02-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
Lofton Ryan Burris v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:14-cv-03247 · Filed Apr 28, 2014 · Closed Jan 30, 2015 ·
Nature of suit:
470 Racketeer/Corrupt Organization
· Cause:
18:1961 Racketeering (RICO) Act
Role of Lofton Ryan Burris v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2015-01-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Duane O'Connor v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:14-cv-02938 · Filed Apr 16, 2014 · Closed Aug 5, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Duane O'Connor v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-08-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Ray Harmon v. Wells Fargo Bank, N.A. judgment
District Court, C.D. California · No. 8:14-cv-00583 · Filed Apr 14, 2014 · Closed Jun 13, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Ray Harmon v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-06-13 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Mary Ann Clesceri v. Wells Fargo Bank, National Association dismissed
District Court, C.D. California · No. 2:14-cv-02730 · Filed Apr 10, 2014 · Closed Jul 7, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Mary Ann Clesceri v. Wells Fargo Bank, National Association:
Party · Outcome:
Terminated 2014-07-07 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Elia Viveros Giron v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:14-cv-02437 · Filed Mar 31, 2014 · Closed Jul 25, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Elia Viveros Giron v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-07-25 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Joseph Murphy v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:14-cv-01444 · Filed Feb 26, 2014 · Closed Apr 4, 2014 ·
Nature of suit:
430 Banks and Banking
· Cause:
28:1441 Notice of Removal - Fraud
Role of Joseph Murphy v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-04-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Katherine Golub v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:14-cv-01443 · Filed Feb 26, 2014 · Closed Mar 13, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Katherine Golub v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-03-13 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Troy Graner v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:14-cv-01421 · Filed Feb 25, 2014 · Closed Apr 4, 2014 ·
Nature of suit:
370 Fraud or Truth-In-Lending
· Cause:
28:1441 Notice of Removal - Fraud
Role of Troy Graner v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-04-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Cynthia A. Ziemer v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:14-cv-01334 · Filed Feb 21, 2014 · Closed Apr 3, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Cynthia A. Ziemer v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-04-03 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Charles Alexander v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:14-cv-01303 · Filed Feb 20, 2014 · Closed Apr 1, 2014 ·
Nature of suit:
430 Banks and Banking
· Cause:
28:1441 Notice of Removal - Fraud
Role of Charles Alexander v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-04-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Horacio C. Raz v. Wells Fargo Bank, National Association dismissed
District Court, C.D. California · No. 8:14-cv-00202 · Filed Feb 11, 2014 · Closed Jul 22, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1331 Fed. Question
Role of Horacio C. Raz v. Wells Fargo Bank, National Association:
Party · Outcome:
Terminated 2014-07-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Derrick Florence v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:14-cv-00824 · Filed Feb 3, 2014 · Closed Jul 10, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Derrick Florence v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-07-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Hannah Poyorena v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:14-cv-00683 · Filed Jan 29, 2014 · Closed Apr 3, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Hannah Poyorena v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-04-03 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Brian L. Metzger v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:14-cv-00526 · Filed Jan 22, 2014 · Closed Sep 24, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Brian L. Metzger v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-09-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Richard Friedman v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:14-cv-00123 · Filed Jan 7, 2014 · Closed Jul 17, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Richard Friedman v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-07-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Gina Taylor v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:14-cv-00101 · Filed Jan 6, 2014 · Closed Feb 11, 2015 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Gina Taylor v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2015-02-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Zenaida Roque v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:14-cv-00040 · Filed Jan 2, 2014 · Closed May 7, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Zenaida Roque v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-05-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Nick M. Martinez v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:13-cv-09547 · Filed Dec 30, 2013 · Closed Jan 8, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Nick M. Martinez v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-01-08 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Marques D. Houston v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:13-cv-09431 · Filed Dec 23, 2013 · Closed Mar 19, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Marques D. Houston v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-03-19 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Rafael Garcia v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:13-cv-09325 · Filed Dec 19, 2013 · Closed Jan 3, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Rafael Garcia v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-01-03 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Matthew E. Larson v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 8:13-cv-01945 · Filed Dec 16, 2013 · Closed Jan 17, 2014 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1441 Notice of Removal
Role of Matthew E. Larson v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-01-17 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Nevanka Hahn v. Wells Fargo Bank N.A. closed
District Court, C.D. California · No. 2:13-cv-09080 · Filed Dec 9, 2013 · Closed Feb 25, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Nevanka Hahn v. Wells Fargo Bank N.A.:
Party · Outcome:
Terminated 2014-02-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Fidel Castillo v. Wells Fargo Bank N.A. dismissed
District Court, C.D. California · No. 2:13-cv-08931 · Filed Dec 4, 2013 · Closed Apr 23, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Fidel Castillo v. Wells Fargo Bank N.A.:
Party · Outcome:
Terminated 2014-04-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Joseph Cahill v. Wells Fargo Home Mortgage dismissed
District Court, C.D. California · No. 8:13-cv-01887 · Filed Dec 3, 2013 · Closed Dec 31, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal
Role of Joseph Cahill v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2013-12-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Darryl W. Boyd v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:13-cv-08851 · Filed Dec 2, 2013 · Closed Jan 22, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Darryl W. Boyd v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-01-22 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Satwant B Cheema v. Wells Fargo Home Mortgage dismissed
District Court, C.D. California · No. 8:13-cv-01819 · Filed Nov 19, 2013 · Closed Dec 3, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
15:1692 Fair Debt Collection Act
Role of Satwant B Cheema v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2014-12-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
James T Williams v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 5:13-cv-02075 · Filed Nov 12, 2013 · Closed May 9, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of James T Williams v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-05-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Pedro Soriano v. Wells Fargo Bank National Association dismissed
District Court, C.D. California · No. 5:13-cv-02065 · Filed Nov 12, 2013 · Closed Dec 3, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal - Fraud
Role of Pedro Soriano v. Wells Fargo Bank National Association:
Party · Outcome:
Terminated 2014-12-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Mildred Salguedo v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:13-cv-07737 · Filed Oct 18, 2013 · Closed Feb 5, 2014 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
47:0227 Violation of Telephone Consumer Protection Act
Role of Mildred Salguedo v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-02-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
J Chris Walsh v. Wells Fargo Home Mortgage dismissed
District Court, C.D. California · No. 8:13-cv-01526 · Filed Sep 27, 2013 · Closed Oct 29, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of J Chris Walsh v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2013-10-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Mary Stringer v. Wells Fargo Bank N A closed
District Court, C.D. California · No. 2:13-cv-07106 · Filed Sep 25, 2013 · Closed Nov 27, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal - Injunctive/Declaratory Relief
Role of Mary Stringer v. Wells Fargo Bank N A:
Party · Outcome:
Terminated 2013-11-27 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Rudis W Flores v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:13-cv-07051 · Filed Sep 23, 2013 · Closed Jan 22, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal
Role of Rudis W Flores v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-01-22 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1, by HSBC Bank, USA, National Association v. SunTrust Robinson Humphrey Funding, LLC dismissed
District Court, N.D. Georgia · No. 1:13-cv-03096 · Filed Sep 17, 2013 · Closed Jan 8, 2014 ·
Nature of suit:
190 Other contract actions
Role of SunTrust Acquisition Closed-End Seconds Trust, Series 2007-1, by HSBC Bank, USA, National Association v. SunTrust Robinson Humphrey Funding, LLC:
Party · Outcome:
Terminated 2014-01-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in GA (not the issuer's state)
Zulema Zendejas v. Wells Fargo Bank, N.A. judgment
District Court, C.D. California · No. 2:13-cv-06725 · Filed Sep 12, 2013 · Closed Jan 8, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Zulema Zendejas v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-01-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Keri E Shirey v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 5:13-cv-01603 · Filed Sep 6, 2013 · Closed Jun 20, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Keri E Shirey v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-06-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Sean M Park v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:13-cv-06477 · Filed Sep 4, 2013 · Closed Oct 27, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Sean M Park v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-10-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Brandon Damato v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 5:13-cv-01547 · Filed Aug 28, 2013 · Closed Sep 12, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Brandon Damato v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-09-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Candace C Pendleton v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:13-cv-06283 · Filed Aug 27, 2013 · Closed Jul 29, 2015 ·
Nature of suit:
371 Truth in Lending
· Cause:
15:1601 Truth in Lending
Role of Candace C Pendleton v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2015-07-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Caroline B. Williams v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 8:13-cv-01310 · Filed Aug 23, 2013 · Closed Oct 2, 2013 ·
Nature of suit:
150 Contract: Recovery/Enforcement
· Cause:
28:1441 Notice of Removal
Role of Caroline B. Williams v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2013-10-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Cristina Garcia v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:13-cv-06029 · Filed Aug 16, 2013 · Closed Apr 23, 2014 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1446 Notice of Removal
Role of Cristina Garcia v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-04-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Edward Hendricks v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:13-cv-05855 · Filed Aug 12, 2013 · Closed Jan 22, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal - Breach of Contract
Role of Edward Hendricks v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-01-22 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Sherwin T Ferdinandus v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:13-cv-05605 · Filed Aug 2, 2013 · Closed Sep 9, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal
Role of Sherwin T Ferdinandus v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-09-09 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Alan Carriaga v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 5:13-cv-01344 · Filed Aug 1, 2013 · Closed Sep 25, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Alan Carriaga v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-09-25 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Anthony W Rector v. Wells Fargo Dealer Services judgment
District Court, C.D. California · No. 2:13-cv-05288 · Filed Jul 23, 2013 · Closed May 12, 2014 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
47:0227 Violation of Telephone Consumer Protection Act
Role of Anthony W Rector v. Wells Fargo Dealer Services:
Party · Outcome:
Terminated 2014-05-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Tammy Thomas v. Wells Fargo Dealer Services dismissed
District Court, C.D. California · No. 2:13-cv-05168 · Filed Jul 17, 2013 · Closed Oct 1, 2013 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
47:0227 Violation of Telephone Consumer Protection Act
Role of Tammy Thomas v. Wells Fargo Dealer Services:
Party · Outcome:
Terminated 2013-10-01 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Andrew Horne v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:13-cv-04911 · Filed Jul 9, 2013 · Closed Sep 6, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Andrew Horne v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2013-09-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Vladimir Tamayo v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:13-cv-04896 · Filed Jul 8, 2013 · Closed Jul 12, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Vladimir Tamayo v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2013-07-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Diane E. Depould v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:13-cv-04865 · Filed Jul 5, 2013 · Closed Jul 31, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Diane E. Depould v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2013-07-31 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Dee Tamarat v. Wells Fargo Home Mortgage closed
District Court, C.D. California · No. 8:13-cv-00925 · Filed Jun 19, 2013 · Closed Jul 3, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Dee Tamarat v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2013-07-03 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Elliott Rodriguez v. Wells Fargo Bank dismissed
District Court, C.D. California · No. 5:13-cv-01083 · Filed Jun 18, 2013 · Closed Sep 4, 2013 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1332 Diversity-Petition to Quiet Title
Role of Elliott Rodriguez v. Wells Fargo Bank:
Party · Outcome:
Terminated 2013-09-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Bernardo Pavia v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 5:13-cv-01071 · Filed Jun 14, 2013 · Closed Feb 5, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Bernardo Pavia v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-02-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Kiana Shante Johnson v. Wells Fargo Home Mortgage Inc dismissed
District Court, C.D. California · No. 5:13-cv-01044 · Filed Jun 11, 2013 · Closed Mar 18, 2014 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1681 Fair Credit Reporting Act
Role of Kiana Shante Johnson v. Wells Fargo Home Mortgage Inc:
Party · Outcome:
Terminated 2014-03-18 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Bill Buxton v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:13-cv-04105 · Filed Jun 7, 2013 · Closed Aug 21, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Bill Buxton v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2013-08-21 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Terrance Yeomans v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:13-cv-03962 · Filed Jun 3, 2013 · Closed Jun 12, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Terrance Yeomans v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-06-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
United States v. Approximately $237,600.00 seized from Wells Fargo Bank Account Number 9553734865, held in the name of Triple As Sporting Goods closed
District Court, E.D. California · No. 2:13-mc-00053 · Filed May 29, 2013 · Closed Jul 31, 2013 ·
Nature of suit:
Forfeit/Penalty: Other
· Cause:
Civil Miscellaneous Case
Role of United States v. Approximately $237,600.00 seized from Wells Fargo Bank Account Number 9553734865, held in the name of Triple As Sporting Goods:
Party · Outcome:
Terminated 2013-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Geza F. Simon v. Wells Fargo Bank N.A. closed
District Court, C.D. California · No. 8:13-cv-00823 · Filed May 28, 2013 · Closed Jan 6, 2014 ·
Nature of suit:
430 Banks and Banking
· Cause:
15:1692 Fair Debt Collection Act
Role of Geza F. Simon v. Wells Fargo Bank N.A.:
Party · Outcome:
Terminated 2014-01-06 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Greg B Kaplan v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:13-cv-03705 · Filed May 23, 2013 · Closed Sep 18, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal - Fraud
Role of Greg B Kaplan v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-09-18 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Sara Chhat-Thuy v. Wells Fargo Home Mortgage closed
District Court, C.D. California · No. 2:13-cv-03680 · Filed May 22, 2013 · Closed Jun 11, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal - Fraud
Role of Sara Chhat-Thuy v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2013-06-11 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Doris H Begley v. Wells Fargo Home Mortgage dismissed
District Court, C.D. California · No. 2:13-cv-03681 · Filed May 22, 2013 · Closed Mar 21, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Doris H Begley v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2014-03-21 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Anjali Krishna v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 8:13-cv-00799 · Filed May 21, 2013 · Closed Jan 31, 2014 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1331 Fed. Question
Role of Anjali Krishna v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-01-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Travis Calloway Jr. v. Wells Fargo Bank N.A. closed
District Court, C.D. California · No. 2:13-cv-03495 · Filed May 15, 2013 · Closed Jul 2, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Travis Calloway Jr. v. Wells Fargo Bank N.A.:
Party · Outcome:
Terminated 2013-07-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Revere High Yield GP, LLC v. Briner closed
District Court, D. Connecticut · No. 3:13-cv-00707 · Filed May 15, 2013 · Closed Jun 26, 2013 ·
Nature of suit:
450 Commerce ICC Rates, Etc.
· Cause:
28:1446 Notice of Removal
Role of Revere High Yield GP, LLC v. Briner:
Party · Outcome:
Terminated 2013-06-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CT (not the issuer's state)
Jaime Montoya v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:13-cv-03452 · Filed May 14, 2013 · Closed Jul 9, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Jaime Montoya v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-07-09 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
SunTrust Acquisition Closed-End Seconds Trust, series 2007-1 v. SunTrust Robinson Humphrey Funding, LLC dismissed
District Court, N.D. Georgia · No. 1:13-cv-01635 · Filed May 14, 2013 · Closed Sep 17, 2013 ·
Nature of suit:
190 Other contract actions
Role of SunTrust Acquisition Closed-End Seconds Trust, series 2007-1 v. SunTrust Robinson Humphrey Funding, LLC:
Party · Outcome:
Terminated 2013-09-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in GA (not the issuer's state)
Tina Backstrom v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:13-cv-02961 · Filed Apr 29, 2013 · Closed Jun 3, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Tina Backstrom v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-06-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Vladimir Tamayo v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:13-cv-02976 · Filed Apr 29, 2013 · Closed Jun 11, 2013 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1331(a) Fed. Question: Real Property
Role of Vladimir Tamayo v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-06-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Gallegos v. Wells Fargo Bank, N.A. dismissed
District Court, E.D. California · No. 1:13-cv-00608 · Filed Apr 25, 2013 · Closed Jul 9, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Injunctive & Declaratory Relief
Role of Gallegos v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2013-07-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Nancy Olson v. Wells Fargo Bank N.A. closed
District Court, C.D. California · No. 2:13-cv-02906 · Filed Apr 24, 2013 · Closed Aug 1, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Nancy Olson v. Wells Fargo Bank N.A.:
Party · Outcome:
Terminated 2013-08-01 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
F Wood Boyce v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:13-cv-02707 · Filed Apr 18, 2013 · Closed Aug 21, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of F Wood Boyce v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-08-21 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Ramos v. Wells Fargo Home Mortgage closed
District Court, E.D. California · No. 2:13-cv-00571 · Filed Mar 22, 2013 · Closed May 24, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-(Citizenship)
Role of Ramos v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2013-05-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Roberto Galdamez v. Wells Fargo Bank, NA dismissed
District Court, C.D. California · No. 2:13-cv-02106 · Filed Mar 22, 2013 · Closed Aug 6, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Roberto Galdamez v. Wells Fargo Bank, NA:
Party · Outcome:
Terminated 2013-08-06 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Dena Guglielmelli v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 5:13-cv-00462 · Filed Mar 12, 2013 · Closed May 2, 2013 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:1331(a) Fed. Question: Real Property
Role of Dena Guglielmelli v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-05-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Hopkins v. Wells Fargo Bank, N.A. judgment
District Court, E.D. California · No. 2:13-cv-00444 · Filed Mar 6, 2013 · Closed Feb 25, 2014 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1442 Petition for Removal- Breach of Contract
Role of Hopkins v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-02-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Raheela Siddique Mahmood v. Wells Fargo Bank NA judgment
District Court, C.D. California · No. 2:13-cv-01525 · Filed Mar 4, 2013 · Closed Dec 23, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1331(a) Fed. Question: Real Property
Role of Raheela Siddique Mahmood v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-12-23 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Clara Moreno v. Wells Fargo, National Association closed
District Court, C.D. California · No. 8:13-cv-00371 · Filed Mar 1, 2013 · Closed Apr 15, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal
Role of Clara Moreno v. Wells Fargo, National Association:
Party · Outcome:
Terminated 2013-04-15 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Keith Winterbower v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 8:13-cv-00360 · Filed Feb 28, 2013 · Closed Dec 6, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Keith Winterbower v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-12-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Melvin C Palmer v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 5:13-cv-00374 · Filed Feb 28, 2013 · Closed Apr 18, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Melvin C Palmer v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-04-18 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Richard M Perez v. Wells Fargo Home Mortgage Inc closed
District Court, C.D. California · No. 8:13-cv-00315 · Filed Feb 21, 2013 · Closed Apr 5, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Richard M Perez v. Wells Fargo Home Mortgage Inc:
Party · Outcome:
Terminated 2013-04-05 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Frank Williams v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 8:13-cv-00303 · Filed Feb 20, 2013 · Closed Feb 5, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Frank Williams v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-02-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Joseph M Tagliarini v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 8:13-cv-00270 · Filed Feb 14, 2013 · Closed Jun 3, 2013 ·
Nature of suit:
430 Banks and Banking
· Cause:
15:1692 Fair Debt Collection Act
Role of Joseph M Tagliarini v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-06-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Rob Massopust v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:13-cv-00934 · Filed Feb 8, 2013 · Closed Mar 26, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Rob Massopust v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-03-26 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Maria Lopez v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:13-cv-00503 · Filed Jan 23, 2013 · Closed Mar 6, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Maria Lopez v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-03-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Robert Brewer v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:13-cv-00347-DMG-VBK · Filed Jan 17, 2013 · Closed Mar 27, 2013 ·
Nature of suit:
Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Robert Brewer v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-03-27 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Miguel Valenzuela v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 5:12-cv-02149 · Filed Dec 6, 2012 · Closed Jan 14, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal
Role of Miguel Valenzuela v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-01-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
John Valerie v. Wells Fargo Home Mortgage dismissed
District Court, C.D. California · No. 2:12-cv-10192 · Filed Nov 29, 2012 · Closed Aug 30, 2013 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1681 Fair Credit Reporting Act
Role of John Valerie v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2013-08-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Efrain Reyes v. Wells Fargo Bank National Association dismissed
District Court, C.D. California · No. 2:12-cv-10161 · Filed Nov 28, 2012 · Closed Mar 18, 2013 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1332 Diversity-Injunctive & Declaratory Relief
Role of Efrain Reyes v. Wells Fargo Bank National Association:
Party · Outcome:
Terminated 2013-03-18 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Manuel Quintana v. Wells Fargo Bank National Association dismissed
District Court, C.D. California · No. 2:12-cv-10124 · Filed Nov 27, 2012 · Closed Aug 12, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1331 Fed. Question: Breach of Contract
Role of Manuel Quintana v. Wells Fargo Bank National Association:
Party · Outcome:
Terminated 2013-08-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Nancy C Caldwell v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:12-cv-09373 · Filed Oct 31, 2012 · Closed Feb 10, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Nancy C Caldwell v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2014-02-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Joseph L DeClue Sr v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 8:12-cv-01850 · Filed Oct 23, 2012 · Closed Nov 16, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Joseph L DeClue Sr v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2012-11-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Miguel E Torres v. Wells Fargo Bank closed
District Court, C.D. California · No. 5:12-cv-01773 · Filed Oct 16, 2012 · Closed Oct 29, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Miguel E Torres v. Wells Fargo Bank:
Party · Outcome:
Terminated 2012-10-29 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
John Hokanson v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:12-cv-08752 · Filed Oct 12, 2012 · Closed Apr 9, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of John Hokanson v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2013-04-09 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Eric J Galletta v. Wells Fargo Bank National Association closed
District Court, C.D. California · No. 5:12-cv-01719 · Filed Oct 5, 2012 · Closed Jan 9, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Eric J Galletta v. Wells Fargo Bank National Association:
Party · Outcome:
Terminated 2013-01-09 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Terrance Yeomans v. Wells Fargo Bank N A judgment
District Court, C.D. California · No. 2:12-cv-07964 · Filed Sep 14, 2012 · Closed Mar 25, 2013 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1331(a) Fed. Question: Real Property
Role of Terrance Yeomans v. Wells Fargo Bank N A:
Party · Outcome:
Terminated 2013-03-25 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Amy L Walters v. Wells Fargo Bank N A dismissed
District Court, C.D. California · No. 2:12-cv-07635 · Filed Sep 6, 2012 · Closed Oct 15, 2012 ·
Nature of suit:
290 Real Property: Other
· Cause:
15:1601 Truth in Lending
Role of Amy L Walters v. Wells Fargo Bank N A:
Party · Outcome:
Terminated 2012-10-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Nakamura v. Wells Fargo Bank N A closed
District Court, C.D. California · No. 2:12-cv-07422 · Filed Aug 29, 2012 · Closed Sep 18, 2012 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1441 Notice of Removal - Breach of Contract
Role of Nakamura v. Wells Fargo Bank N A:
Party · Outcome:
Terminated 2012-09-18 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Maria A Salcedo v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 8:12-cv-01322 · Filed Aug 16, 2012 · Closed Jan 30, 2013 ·
Nature of suit:
370 Fraud or Truth-In-Lending
· Cause:
28:1332 Diversity-Fraud
Role of Maria A Salcedo v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-01-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Tuita v. Wells Fargo Bank NA dismissed
District Court, D. Arizona · No. 2:12-cv-01721 · Filed Aug 13, 2012 · Closed Apr 22, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Petition to Quiet Title
Role of Tuita v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-04-22 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗company name words appear in the caption; court in AZ (not the issuer's state)
Dennis D. Klempin v. Wells Fargo Bank N.A. closed
District Court, C.D. California · No. 8:12-cv-01283 · Filed Aug 8, 2012 · Closed Aug 22, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal
Role of Dennis D. Klempin v. Wells Fargo Bank N.A.:
Party · Outcome:
Terminated 2012-08-22 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Amanda Gorton v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 8:12-cv-01245 · Filed Aug 2, 2012 · Closed Jul 5, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Amanda Gorton v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-07-05 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Wells Fargo Bank NA v. Cabazon Band of Mission Indians closed
District Court, C.D. California · No. 5:12-cv-01278 · Filed Aug 1, 2012 · Closed Oct 3, 2012 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1441 Notice of Removal -- Other Contract
Role of Wells Fargo Bank NA v. Cabazon Band of Mission Indians:
Party · Outcome:
Terminated 2012-10-03 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Avelina Ramoran v. Wells Fargo Bank, National Association dismissed
District Court, C.D. California · No. 2:12-cv-06416 · Filed Jul 26, 2012 · Closed Aug 30, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Avelina Ramoran v. Wells Fargo Bank, National Association:
Party · Outcome:
Terminated 2012-08-30 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Elyuth Tatar v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 8:12-cv-01194 · Filed Jul 23, 2012 · Closed Sep 27, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Other Contract
Role of Elyuth Tatar v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2012-09-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Nick Rodriguez v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:12-cv-06309 · Filed Jul 23, 2012 · Closed Sep 23, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Injunctive & Declaratory Relief
Role of Nick Rodriguez v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-09-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Virgilio Ochoco v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:12-cv-06196 · Filed Jul 18, 2012 · Closed Aug 16, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal - Breach of Contract
Role of Virgilio Ochoco v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2012-08-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Ashley Baron v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 8:12-cv-01161 · Filed Jul 17, 2012 · Closed Aug 8, 2013 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Ashley Baron v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-08-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Fernando Gonzalez v. Wells Fargo Bank NA judgment
District Court, C.D. California · No. 2:12-cv-05977 · Filed Jul 11, 2012 · Closed Jan 15, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-Injunctive & Declaratory Relief
Role of Fernando Gonzalez v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-01-15 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Brian McLaughlin v. Wells Fargo Bank, N.A., as Trustee on behalf of the Holders of the Harborview Mortgage Loan Trust, Mortgage Loan Pass-Through Certificates, Series 2006-12 dismissed
District Court, C.D. California · No. 8:12-cv-01114 · Filed Jul 9, 2012 · Closed Dec 6, 2013 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:2201 Declaratory Judgement
Role of Brian McLaughlin v. Wells Fargo Bank, N.A., as Trustee on behalf of the Holders of the Harborview Mortgage Loan Trust, Mortgage Loan Pass-Through Certificates, Series 2006-12:
Party · Outcome:
Terminated 2013-12-06 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Andrew Guerrero v. Wells Fargo Bank NA judgment
District Court, C.D. California · No. 2:12-cv-05773 · Filed Jul 3, 2012 · Closed Sep 12, 2012 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1441 Notice of Removal
Role of Andrew Guerrero v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2012-09-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Nga Do v. Wells Fargo Home Mortgage judgment
District Court, C.D. California · No. 2:12-cv-05645 · Filed Jun 29, 2012 · Closed Aug 27, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Nga Do v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2012-08-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Christopher Bennett v. Wells Fargo Bank, N.A. judgment
District Court, C.D. California · No. 2:12-cv-05522 · Filed Jun 25, 2012 · Closed Aug 6, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Christopher Bennett v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2012-08-06 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Kerri Daniels v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:12-cv-05289 · Filed Jun 18, 2012 · Closed Sep 11, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal - Petition to Quiet Title
Role of Kerri Daniels v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2012-09-11 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Cruz Martinez v. Wells Fargo Home Mortgage closed
District Court, C.D. California · No. 2:12-cv-05224 · Filed Jun 15, 2012 · Closed Jul 6, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Cruz Martinez v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2012-07-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Mohammad Ali Talaie v. Wells Fargo Bank NA judgment
District Court, C.D. California · No. 2:12-cv-04959 · Filed Jun 6, 2012 · Closed Jun 27, 2013 ·
Nature of suit:
371 Truth in Lending
· Cause:
28:1332 Diversity-Fraud
Role of Mohammad Ali Talaie v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-06-27 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Courtney Coombs v. Wells Fargo Bank N A closed
District Court, C.D. California · No. 2:12-cv-04903 · Filed Jun 5, 2012 · Closed Jun 19, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal - Fraud
Role of Courtney Coombs v. Wells Fargo Bank N A:
Party · Outcome:
Terminated 2012-06-19 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Kilgore v. Wells Fargo Home Mortgage dismissed
District Court, E.D. California · No. 1:12-cv-00899 · Filed May 31, 2012 · Closed May 24, 2013 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
15:1601 Truth in Lending
Role of Kilgore v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2013-05-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Jonas Lewis v. Wells Fargo Bank NA judgment
District Court, C.D. California · No. 2:12-cv-04540 · Filed May 24, 2012 · Closed Sep 12, 2012 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1331(a) Fed. Question: Real Property
Role of Jonas Lewis v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2012-09-12 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Paul Singer v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 8:12-cv-00801 · Filed May 17, 2012 · Closed Jul 20, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Paul Singer v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2012-07-20 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Mukamal v. The Stillwater Market Neutral Fund II, L.P. dismissed
District Court, S.D. Florida · No. 9:12-cv-80500 · Filed May 8, 2012 · Closed Jul 8, 2013 ·
Nature of suit:
Bankruptcy Withdrawl
· Cause:
28:0157 Motion for Withdrawal of Reference
Role of Mukamal v. The Stillwater Market Neutral Fund II, L.P.:
Party · Outcome:
Terminated 2013-07-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Mukamal v. The Stillwater Market Neutral Fund II, L.P. closed
District Court, S.D. Florida · No. 9:12-cv-80494 · Filed May 7, 2012 · Closed Mar 27, 2014 ·
Nature of suit:
423 Bankruptcy withdrawal 28 USC 157
Role of Mukamal v. The Stillwater Market Neutral Fund II, L.P.:
Party · Outcome:
Terminated 2014-03-27 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Wells Fargo Bank, N.A. v. Hector Ramirez closed
District Court, C.D. California · No. 8:12-cv-00668 · Filed Apr 30, 2012 · Closed May 2, 2012 ·
Nature of suit:
850 Securities/Commodities
· Cause:
28:1441 - Notice of Removal - Securities Fraud
Role of Wells Fargo Bank, N.A. v. Hector Ramirez:
Party · Outcome:
Terminated 2012-05-02 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
United States of America v. Wells Fargo Bank, National Association Inc dismissed
District Court, C.D. California · No. 2:12-cv-03624 · Filed Apr 26, 2012 · Closed Jul 15, 2014 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
31:3729 False Claims Act
Role of United States of America v. Wells Fargo Bank, National Association Inc:
Party · Outcome:
Terminated 2014-07-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Benjamin Lane v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 5:12-cv-00618 · Filed Apr 24, 2012 · Closed Jan 24, 2013 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1441 Notice of Removal
Role of Benjamin Lane v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-01-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Nancy Chandra Dewi v. Wells Fargo Bank dismissed
District Court, C.D. California · No. 2:12-cv-02891 · Filed Apr 3, 2012 · Closed Feb 1, 2013 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1681 Fair Credit Reporting Act
Role of Nancy Chandra Dewi v. Wells Fargo Bank:
Party · Outcome:
Terminated 2013-02-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Wells Fargo Bank NA v. Jennifer McCandless closed
District Court, C.D. California · No. 2:12-cv-02874 · Filed Apr 2, 2012 · Closed Apr 4, 2012 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:1443(1) Notice of Removal - Rent, Lease & Ejectment
Role of Wells Fargo Bank NA v. Jennifer McCandless:
Party · Outcome:
Terminated 2012-04-04 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Alice Quinonez v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:12-cv-02881 · Filed Apr 2, 2012 · Closed Jan 10, 2017 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1331(a) Fed. Question: Real Property
Role of Alice Quinonez v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2017-01-10 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Paul A Peck v. Wells Fargo Bank National Association closed
District Court, C.D. California · No. 2:12-cv-02412 · Filed Mar 21, 2012 · Closed Nov 7, 2012 ·
Nature of suit:
371 Truth in Lending
· Cause:
15:1640 Truth in Lending
Role of Paul A Peck v. Wells Fargo Bank National Association:
Party · Outcome:
Terminated 2012-11-07 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Lorna F Piedad v. Wells Fargo Bank NA judgment
District Court, C.D. California · No. 8:12-cv-00426 · Filed Mar 16, 2012 · Closed Jun 20, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Lorna F Piedad v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2012-06-20 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Qing Liu v. Wells Fargo Home Mortgage dismissed
District Court, C.D. California · No. 8:12-cv-00388 · Filed Mar 13, 2012 · Closed Jun 28, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Qing Liu v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2012-06-28 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Veronica Mojica v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:12-cv-01608 · Filed Feb 24, 2012 · Closed Mar 12, 2012 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Veronica Mojica v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2012-03-12 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Noah R Turley v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:12-cv-01529 · Filed Feb 23, 2012 · Closed May 21, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal - Petition to Quiet Title
Role of Noah R Turley v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2012-05-21 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Capital Partners High Yield Mezzanine Fund LLC v. Ruden McClosky PA dismissed
District Court, S.D. Florida · No. 0:12-cv-60324 · Filed Feb 23, 2012 · Closed May 3, 2012 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of Capital Partners High Yield Mezzanine Fund LLC v. Ruden McClosky PA:
Party · Outcome:
Terminated 2012-05-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Kinkade v. Wells Fargo Home Mortgage judgment
District Court, E.D. Arkansas · No. 4:12-cv-00101 · Filed Feb 17, 2012 · Closed May 24, 2013 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Kinkade v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2013-05-24 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for both plaintiff and defendant Docket on CourtListener ↗company name words appear in the caption; court in AR (not the issuer's state)
Moses McCutcheon v. Wells Fargo Bank NA judgment
District Court, C.D. California · No. 2:12-cv-00439 · Filed Jan 18, 2012 · Closed Jul 26, 2013 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Moses McCutcheon v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-07-26 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Arlene Wilson Jackson v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 5:12-cv-00051 · Filed Jan 10, 2012 · Closed Mar 6, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Arlene Wilson Jackson v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2012-03-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Peter Bos v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 8:11-cv-01951 · Filed Dec 16, 2011 · Closed May 15, 2012 ·
Nature of suit:
480 Consumer Credit
· Cause:
28:2201 Constitutionality of State Statute(s)
Role of Peter Bos v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2012-05-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Talal Sannah v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 8:11-cv-01920 · Filed Dec 13, 2011 · Closed Sep 13, 2012 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1441 Notice of Removal
Role of Talal Sannah v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2012-09-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
JESSE FREGOSO v. WELLS FARGO DEALER SERVICES, INC. dismissed
District Court, C.D. California · No. 2:11-cv-10089 · Filed Dec 6, 2011 · Closed Nov 9, 2012 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1681 Fair Credit Reporting Act
Role of JESSE FREGOSO v. WELLS FARGO DEALER SERVICES, INC.:
Party · Outcome:
Terminated 2012-11-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Margaret S Wise v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:11-cv-08586 · Filed Oct 17, 2011 · Closed Jul 19, 2013 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Margaret S Wise v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-07-19 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
United States v. 23,964.56 seized from Wells Fargo Bank account 8494 dismissed
District Court, C.D. California · No. 2:11-cv-08149 · Filed Sep 30, 2011 · Closed Nov 2, 2012 ·
Nature of suit:
690 Forfeit/Penalty: Other
· Cause:
18:0981 Civil Forfeiture
Role of United States v. 23,964.56 seized from Wells Fargo Bank account 8494:
Party · Outcome:
Terminated 2012-11-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
United States v. $119,449.08 in US currency seized from Wells Fargo Bank account xxxxxx2454 judgment
District Court, C.D. California · No. 2:11-cv-08148 · Filed Sep 30, 2011 · Closed Jan 25, 2012 ·
Nature of suit:
690 Forfeit/Penalty: Other
· Cause:
18:0981 Civil Forfeiture
Role of United States v. $119,449.08 in US currency seized from Wells Fargo Bank account xxxxxx2454:
Party · Outcome:
Terminated 2012-01-25 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Luis Mireles v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:11-cv-07720 · Filed Sep 16, 2011 · Closed Jan 11, 2012 ·
Nature of suit:
370 Other Fraud
· Cause:
28:1441 Notice of Removal - Fraud
Role of Luis Mireles v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2012-01-11 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Felizabeth Escuardro v. Wells Fargo Bank N A dismissed
District Court, C.D. California · No. 2:11-cv-07287 · Filed Sep 2, 2011 · Closed Feb 9, 2012 ·
Nature of suit:
480 Consumer credit
Role of Felizabeth Escuardro v. Wells Fargo Bank N A:
Party · Outcome:
Terminated 2012-02-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Gramercy Emerging Markets Fund v. Allied Irish Banks, P.L.C. dismissed
District Court, N.D. Illinois · No. 1:11-cv-05948 · Filed Aug 26, 2011 · Closed Dec 13, 2011 ·
Nature of suit:
160 Contract: Stockholders Suits
· Cause:
28:1332 Diversity-Breach of Fiduciary Duty
Role of Gramercy Emerging Markets Fund v. Allied Irish Banks, P.L.C.:
Party · Outcome:
Terminated 2011-12-13 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in IL (not the issuer's state)
Karleen S Wood v. Wells Fargo Bank N.A. dismissed
District Court, C.D. California · No. 8:11-cv-01275 · Filed Aug 25, 2011 · Closed Feb 24, 2012 ·
Nature of suit:
371 Truth in Lending
· Cause:
15:1601 Truth in Lending
Role of Karleen S Wood v. Wells Fargo Bank N.A.:
Party · Outcome:
Terminated 2012-02-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Vogan v. Wells Fargo Bank NA dismissed
District Court, E.D. California · No. 2:11-cv-02098 · Filed Aug 5, 2011 · Closed May 8, 2013 ·
Nature of suit:
480 Consumer Credit
· Cause:
28:1332 Diversity-(Citizenship)
Role of Vogan v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2013-05-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Giles v. Wells Fargo Bank, N.A. judgment
District Court, S.D. Alabama · No. 1:11-cv-00405 · Filed Jul 22, 2011 · Closed Oct 1, 2012 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1640 Truth in Lending
Role of Giles v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2012-10-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
Katherine Johnson v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 8:11-cv-01052 · Filed Jul 13, 2011 · Closed Jul 11, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal
Role of Katherine Johnson v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2012-07-11 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Morgan Chikosi v. Wells Fargo Home Mortgage judgment
District Court, C.D. California · No. 5:11-cv-00964 · Filed Jun 17, 2011 · Closed May 15, 2013 ·
Nature of suit:
371 Truth in Lending
· Cause:
28:1441 Notice of Removal
Role of Morgan Chikosi v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2013-05-15 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Jennifer McCandless v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:11-cv-04814 · Filed Jun 7, 2011 · Closed Sep 29, 2011 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Jennifer McCandless v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2011-09-29 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Binal Patel v. Wells Fargo Bank dismissed
District Court, C.D. California · No. 8:11-cv-00826 · Filed Jun 1, 2011 · Closed Jan 3, 2012 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
15:1692 Fair Debt Collection Act
Role of Binal Patel v. Wells Fargo Bank:
Party · Outcome:
Terminated 2012-01-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Kathleen Kennedy v. Wells Fargo Bank N A dismissed
District Court, C.D. California · No. 2:11-cv-04635 · Filed May 31, 2011 · Closed Mar 12, 2012 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Kathleen Kennedy v. Wells Fargo Bank N A:
Party · Outcome:
Terminated 2012-03-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Ralph Reyes v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:11-cv-03938 · Filed May 6, 2011 · Closed Nov 22, 2011 ·
Nature of suit:
290 Other real property actions
Role of Ralph Reyes v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2011-11-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Derek King v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:11-cv-03685 · Filed Apr 29, 2011 · Closed Jun 20, 2011 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1331(a) Fed. Question: Real Property
Role of Derek King v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2011-06-20 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Claudia Johnson v. Wells Fargo Dealer Services, Inc. dismissed
District Court, C.D. California · No. 2:11-cv-03590 · Filed Apr 26, 2011 · Closed Sep 19, 2011 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:1331 Fed. Question
Role of Claudia Johnson v. Wells Fargo Dealer Services, Inc.:
Party · Outcome:
Terminated 2011-09-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Scott Theriault v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 8:11-cv-00612 · Filed Apr 19, 2011 · Closed Jan 4, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Scott Theriault v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2012-01-04 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Marcos S Silva v. Wells Fargo Bank NA closed
District Court, C.D. California · No. 2:11-cv-03200 · Filed Apr 14, 2011 · Closed Jun 16, 2011 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Marcos S Silva v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2011-06-16 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Silving v. Wells Fargo Bank NA judgment
District Court, D. Arizona · No. 2:11-cv-00676 · Filed Apr 6, 2011 · Closed Jan 18, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Petition for Removal- Foreclosure
Role of Silving v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2012-01-18 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in AZ (not the issuer's state)
Kwesi Hutchful v. Wells Fargo Bank, N.A. closed
District Court, C.D. California · No. 2:11-cv-02856 · Filed Apr 5, 2011 · Closed Apr 24, 2014 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1332 Diversity-(Citizenship)
Role of Kwesi Hutchful v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2014-04-24 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Kendall Navares v. Wells Fargo Home Mortgage Inc dismissed
District Court, C.D. California · No. 5:11-cv-00467 · Filed Mar 18, 2011 · Closed Jan 17, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Kendall Navares v. Wells Fargo Home Mortgage Inc:
Party · Outcome:
Terminated 2012-01-17 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Randall Ferguson v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 2:11-cv-02043 · Filed Mar 9, 2011 · Closed Nov 4, 2013 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1692 Fair Debt Collection Act
Role of Randall Ferguson v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2013-11-04 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Center of Hope Christian Fellowship, Local, Church of God in Christ v. Wells Fargo Bank Nevada, N.A. closed
District Court, D. Nevada · No. 3:11-cv-00173 · Filed Mar 7, 2011 · Closed Nov 27, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Petition for Removal
Role of Center of Hope Christian Fellowship, Local, Church of God in Christ v. Wells Fargo Bank Nevada, N.A.:
Party · Outcome:
Terminated 2012-11-27 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in NV (not the issuer's state)
Keith Bohr v. Wells Fargo Home Mortgage dismissed
District Court, C.D. California · No. 8:11-cv-00369 · Filed Mar 4, 2011 · Closed Oct 9, 2011 ·
Nature of suit:
220 Foreclosure
Role of Keith Bohr v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2011-10-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Diane Depould v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:11-cv-01827 · Filed Mar 3, 2011 · Closed Sep 27, 2011 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal - Fraud
Role of Diane Depould v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2011-09-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
SCHWARTZMAN in his capacity as reciever for Robert Stinson, Jr. Life's Good, Inc. Life's Good S.T.A.B.L. Mortgage Fund, LLC Life's Good High Yield Mortgage Fund, LLC v. HARRIS dismissed
District Court, E.D. Pennsylvania · No. 2:11-cv-01354 · Filed Feb 28, 2011 · Closed Aug 29, 2013 ·
Nature of suit:
850 Securities, Commodities, Exchange
Role of SCHWARTZMAN in his capacity as reciever for Robert Stinson, Jr. Life's Good, Inc. Life's Good S.T.A.B.L. Mortgage Fund, LLC Life's Good High Yield Mortgage Fund, LLC v. HARRIS:
Party · Outcome:
Terminated 2013-08-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
Golden West Capital LLC v. Wells Fargo Bank, N.A. dismissed
District Court, C.D. California · No. 8:11-cv-00200 · Filed Feb 3, 2011 · Closed Dec 14, 2012 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Golden West Capital LLC v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2012-12-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Wells Fargo Bank v. Miller (MAG+) dismissed
District Court, M.D. Alabama · No. 1:11-cv-00046 · Filed Jan 20, 2011 · Closed Dec 15, 2011 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Wells Fargo Bank v. Miller (MAG+):
Party · Outcome:
Terminated 2011-12-15 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
Esteban Murillo v. Wells Fargo, National Association dismissed
District Court, C.D. California · No. 2:11-cv-00483 · Filed Jan 14, 2011 · Closed Aug 26, 2011 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1444 Notice of Removal - Foreclosure
Role of Esteban Murillo v. Wells Fargo, National Association:
Party · Outcome:
Terminated 2011-08-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Gordon M. Greenfield v. Wells Fargo Bank, NA closed
District Court, C.D. California · No. 2:11-cv-00353 · Filed Jan 12, 2011 · Closed May 7, 2012 ·
Nature of suit:
430 Banks and Banking
· Cause:
28:1441 Notice of Removal
Role of Gordon M. Greenfield v. Wells Fargo Bank, NA:
Party · Outcome:
Terminated 2012-05-07 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Carlos Aguirre v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:10-cv-09677 · Filed Dec 16, 2010 · Closed Feb 3, 2011 ·
Nature of suit:
Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal - Petition to Quiet Title
Role of Carlos Aguirre v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2011-02-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Kouam Guy Kamgaing v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 2:10-cv-08947 · Filed Nov 19, 2010 · Closed Aug 30, 2011 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1441 Notice of Removal - Petition to Quiet Title
Role of Kouam Guy Kamgaing v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2011-08-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Karen Sampson v. Wells Fargo Home Mortgage, Inc. dismissed
District Court, C.D. California · No. 2:10-cv-08836 · Filed Nov 17, 2010 · Closed Mar 10, 2011 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1441 Notice of Removal - Breach of Contract
Role of Karen Sampson v. Wells Fargo Home Mortgage, Inc.:
Party · Outcome:
Terminated 2011-03-10 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Bourgeois v. Wells Fargo Bank, N.A. dismissed
District Court, S.D. Alabama · No. 1:10-cv-00626 · Filed Nov 12, 2010 · Closed Jul 26, 2011 ·
Nature of suit:
220 Real Property: Foreclosure
· Cause:
28:1345 Foreclosure
Role of Bourgeois v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2011-07-26 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
Reinhard A. Tiefenthaler v. Wells Fargo Bank NA dismissed
District Court, C.D. California · No. 5:10-cv-01722 · Filed Nov 8, 2010 · Closed Oct 27, 2011 ·
Nature of suit:
430 Banks and Banking
· Cause:
28:1441 Notice of Removal
Role of Reinhard A. Tiefenthaler v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2011-10-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Wells Fargo Bank N A v. Kirk Heintz dismissed
District Court, C.D. California · No. 8:10-cv-01633 · Filed Oct 25, 2010 · Closed Nov 29, 2012 ·
Nature of suit:
290 Real Property: Other
· Cause:
28:1332 Diversity-Other Contract
Role of Wells Fargo Bank N A v. Kirk Heintz:
Party · Outcome:
Terminated 2012-11-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Patricia Adkins v. Wells Fargo Bank N A dismissed
District Court, C.D. California · No. 8:10-cv-01343 · Filed Sep 8, 2010 · Closed Jun 22, 2011 ·
Nature of suit:
220 Foreclosure
Role of Patricia Adkins v. Wells Fargo Bank N A:
Party · Outcome:
Terminated 2011-06-22 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Crews & Associates Inc v. Nuveen High Yield Municipal Bond Fund dismissed
District Court, E.D. Arkansas · No. 4:10-cv-01098 · Filed Jul 30, 2010 · Closed Sep 20, 2011 ·
Nature of suit:
850 Securities/Commodities
· Cause:
28:2201 Declaratory Judgement
Role of Crews & Associates Inc v. Nuveen High Yield Municipal Bond Fund:
Party · Outcome:
Terminated 2011-09-20 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in AR (not the issuer's state)
Marsh v. Wells Fargo Bank, N.A. dismissed
District Court, N.D. Texas · No. 3:10-cv-01283 · Filed Jun 30, 2010 · Closed Aug 3, 2011 ·
Nature of suit:
220 Foreclosure
· Cause:
28:1332 Diversity-Notice of Removal
Role of Marsh v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2011-08-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in TX (not the issuer's state)
Nuveen High Yield Municipal Bond Fund v. Crews & Associates Inc dismissed
District Court, E.D. Arkansas · No. 4:10-cv-00548 · Filed Jun 7, 2010 · Closed Jul 29, 2010 ·
Nature of suit:
160 Stockholders Suits
· Cause:
28:1332 Diversity - Stockholders Suits
Role of Nuveen High Yield Municipal Bond Fund v. Crews & Associates Inc:
Party · Outcome:
Terminated 2010-07-29 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗company name words appear in the caption; court in AR (not the issuer's state)
Blackwood v. Wells Fargo Bank, N.A. closed
District Court, N.D. Texas · No. 4:10-cv-00346 · Filed May 13, 2010 · Closed Aug 3, 2010 ·
Nature of suit:
220 Foreclosure
Role of Blackwood v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2010-08-03 — FJC Integrated Database disposition: Remanded to U.S. agency Docket on CourtListener ↗company name words appear in the caption; court in TX (not the issuer's state)
Hanson v. Wells Fargo Home Mortgage dismissed
District Court, E.D. Arkansas · No. 4:10-cv-00318 · Filed May 3, 2010 · Closed Dec 13, 2012 ·
Nature of suit:
190 Contract: Other
· Cause:
15:1692 Fair Debt Collection Act
Role of Hanson v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2012-12-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in AR (not the issuer's state)
Donoghue v. Morgan Stanley High Yield Fund judgment
District Court, S.D. New York · No. 1:10-cv-03131 · Filed Apr 13, 2010 · Closed Mar 31, 2011 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of Donoghue v. Morgan Stanley High Yield Fund:
Party · Outcome:
Terminated 2011-03-31 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
AOM Group, LLC v. Wells Fargo Bank NA judgment
District Court, D. Arizona · No. 2:10-cv-00553 · Filed Mar 11, 2010 · Closed Aug 25, 2010 ·
Nature of suit:
Personal Property: Truth in Lending
· Cause:
15:1601 Truth in Lending
Role of AOM Group, LLC v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2010-08-25 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in AZ (not the issuer's state)
Gay v. Wells Fargo Bank, N.A. dismissed
District Court, S.D. Alabama · No. 1:10-cv-00116 · Filed Mar 9, 2010 · Closed Jun 18, 2010 ·
Nature of suit:
480 Consumer Credit
· Cause:
15:1681 Fair Credit Reporting Act
Role of Gay v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2010-06-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
Global Emerging Markets North America, Inc. v. Expocarga, S.A. dismissed
District Court, S.D. New York · No. 1:10-cv-00976 · Filed Feb 5, 2010 · Closed Nov 20, 2012 ·
Nature of suit:
190 Other contract actions
Role of Global Emerging Markets North America, Inc. v. Expocarga, S.A.:
Party · Outcome:
Terminated 2012-11-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Satterfield v. Wells Fargo Home Mortgage dismissed
District Court, E.D. Arkansas · No. 4:10-cv-00057 · Filed Jan 27, 2010 · Closed Mar 26, 2010 ·
Nature of suit:
Contract: Other
· Cause:
28:1331 Fed. Question: Breach of Contract
Role of Satterfield v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2010-03-26 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in AR (not the issuer's state)
Wiand v. Long Island Market Neutral Fund dismissed
District Court, M.D. Florida · No. 8:10-cv-00240 · Filed Jan 20, 2010 · Closed Jul 7, 2010 ·
Nature of suit:
190 Other contract actions
Role of Wiand v. Long Island Market Neutral Fund:
Party · Outcome:
Terminated 2010-07-07 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Guedea v. Wells Fargo Bank judgment
District Court, D. Arizona · No. 2:10-cv-00104 · Filed Jan 19, 2010 · Closed Dec 1, 2010 ·
Nature of suit:
Real Property: Other
· Cause:
28:2201 Declaratory Judgment
Role of Guedea v. Wells Fargo Bank:
Party · Outcome:
Terminated 2010-12-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in AZ (not the issuer's state)
Wells Fargo Bank, N.A. v. Richard Meruelo dismissed
District Court, C.D. California · No. 2:10-cv-00315 · Filed Jan 15, 2010 · Closed Jan 19, 2011 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Wells Fargo Bank, N.A. v. Richard Meruelo:
Party · Outcome:
Terminated 2011-01-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Juan Dmitruk v. Wells Fargo Bank, Ltd. dismissed
District Court, C.D. California · No. 2:09-cv-07734 · Filed Oct 23, 2009 · Closed Feb 10, 2010 ·
Nature of suit:
850 Securities/Commodities
· Cause:
28:1441 - Notice of Removal - Securities Fraud
Role of Juan Dmitruk v. Wells Fargo Bank, Ltd.:
Party · Outcome:
Terminated 2010-02-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
West Palm Beach Police Pension Fund v. Collins Capital Low Volatility Performance Fund II, Ltd dismissed
District Court, S.D. Florida · No. 9:09-cv-80846 · Filed Jun 5, 2009 · Closed Sep 27, 2010 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:0078 Securities Exchange Act
Role of West Palm Beach Police Pension Fund v. Collins Capital Low Volatility Performance Fund II, Ltd:
Party · Outcome:
Terminated 2010-09-27 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Reyes v. Wells Fargo Bank, N.A. dismissed
District Court, E.D. Virginia · No. 1:09-cv-00564 · Filed May 19, 2009 · Closed Dec 7, 2009 ·
Nature of suit:
371 Truth in lending
Role of Reyes v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2009-12-07 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in VA (not the issuer's state)
LONG v. EMERGING MARKETS GROUP LTD. dismissed
District Court, E.D. Virginia · No. 1:09-cv-00499 · Filed May 7, 2009 · Closed Aug 10, 2009 ·
Nature of suit:
190 Other contract actions
Role of LONG v. EMERGING MARKETS GROUP LTD.:
Party · Outcome:
Terminated 2009-08-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in VA (not the issuer's state)
Kravich v. Wells Fargo Home Mortgage dismissed
District Court, E.D. California · No. 2:09-cv-01061 · Filed Apr 17, 2009 · Closed Apr 12, 2012 ·
Nature of suit:
Negotiable Instrument
· Cause:
15:1601 Truth in Lending
Role of Kravich v. Wells Fargo Home Mortgage:
Party · Outcome:
Terminated 2012-04-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Abraham De Jesus v. Wells Fargo Home Mortgage, Inc. dismissed
District Court, C.D. California · No. 2:09-cv-02193 · Filed Mar 30, 2009 · Closed Jul 20, 2009 ·
Nature of suit:
480 Consumer credit
Role of Abraham De Jesus v. Wells Fargo Home Mortgage, Inc.:
Party · Outcome:
Terminated 2009-07-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Hae J Yoo v. Wells Fargo Bank, N.A. judgment
District Court, C.D. California · No. 2:09-cv-01728 · Filed Mar 12, 2009 · Closed Oct 7, 2009 ·
Nature of suit:
370 Other Fraud
· Cause:
15:1601 Truth in Lending
Role of Hae J Yoo v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2009-10-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Madrueno v. Wells Fargo Bank NA closed
District Court, D. Arizona · No. 2:09-cv-00295 · Filed Feb 12, 2009 · Closed Jun 2, 2009 ·
Nature of suit:
Personal Property: Truth in Lending
· Cause:
15:1601 Truth in Lending
Role of Madrueno v. Wells Fargo Bank NA:
Party · Outcome:
Terminated 2009-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in AZ (not the issuer's state)
Leavitt v. Wells Fargo Bank, N.A. judgment
District Court, D. Arizona · No. 2:09-cv-00214 · Filed Feb 4, 2009 · Closed May 1, 2009 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Other Contract
Role of Leavitt v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2009-05-01 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in AZ (not the issuer's state)
LONG v. EMERGING MARKETS GROUP LTD. closed
District Court, District of Columbia · No. 1:09-cv-00193 · Filed Feb 3, 2009 · Closed Apr 20, 2009 ·
Nature of suit:
190 Other contract actions
Role of LONG v. EMERGING MARKETS GROUP LTD.:
Party · Outcome:
Terminated 2009-04-20 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
Group Defined Pension Plan & Trust v. Tremont Market Neutral Fund, L.P. dismissed
District Court, S.D. New York · No. 1:08-cv-11359 · Filed Dec 31, 2008 · Closed Mar 26, 2009 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of Group Defined Pension Plan & Trust v. Tremont Market Neutral Fund, L.P.:
Party · Outcome:
Terminated 2009-03-26 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Huyer v. Wells Fargo & Co. judgment
District Court, S.D. Iowa · No. 4:08-cv-507 RP-CFB · Filed Dec 18, 2008 · Closed Feb 17, 2016 ·
Nature of suit:
470 Civil (RICO)
· Cause:
18:1964 Racketeering (RICO) Act
Role of Huyer v. Wells Fargo & Co.:
Party · Outcome:
Terminated 2016-02-17 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in IA (not the issuer's state)
Wells Fargo Bank, N.A. v. Baker dismissed
District Court, D. Arizona · No. 3:08-cv-08155 · Filed Dec 9, 2008 · Closed Nov 10, 2009 ·
Nature of suit:
190 Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Wells Fargo Bank, N.A. v. Baker:
Party · Outcome:
Terminated 2009-11-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in AZ (not the issuer's state)
SCHWARTZ v. STAR HIGH YIELD INVESTMENT MAN dismissed
District Court, S.D. Texas · No. · Filed Aug 16, 2008 · Closed Apr 29, 2009 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of SCHWARTZ v. STAR HIGH YIELD INVESTMENT MAN:
Party · Outcome:
Terminated 2009-04-29 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in TX (not the issuer's state)
Smith v. Wells Fargo Bank, N.A. dismissed
District Court, E.D. California · No. 2:08-cv-01049 · Filed May 14, 2008 · Closed Sep 30, 2011 ·
Nature of suit:
Truth in Lending
· Cause:
28:1441 Petition for Removal
Role of Smith v. Wells Fargo Bank, N.A.:
Party · Outcome:
Terminated 2011-09-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Gramercy Emerging Markets Fund, LTD. v. The Republic of Argentina closed
District Court, S.D. New York · No. 1:08-cv-01113 · Filed Feb 4, 2008 · Closed Dec 6, 2011 ·
Nature of suit:
190 Other contract actions
Role of Gramercy Emerging Markets Fund, LTD. v. The Republic of Argentina:
Party · Outcome:
Terminated 2011-12-06 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Wells Fargo Bank, N.A. v. Boone dismissed
District Court, D. Arizona · No. 3:08-cv-08014 · Filed Jan 28, 2008 · Closed Feb 8, 2011 ·
Nature of suit:
890 Other Statutory Actions
· Cause:
28:1332 Diversity-Interpleader Action
Role of Wells Fargo Bank, N.A. v. Boone:
Party · Outcome:
Terminated 2011-02-08 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in AZ (not the issuer's state)
Nevis v. Wells Fargo Bank dismissed
District Court, N.D. California · No. 3:07-cv-02568 · Filed May 15, 2007 · Closed May 23, 2011 ·
Nature of suit:
Consumer Credit
· Cause:
15:1601 Truth in Lending
Role of Nevis v. Wells Fargo Bank:
Party · Outcome:
Terminated 2011-05-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Deephaven Market Neutral Master Fund, LP v. Schnell closed
District Court, S.D. New York · No. 1:07-cv-02644 · Filed Mar 30, 2007 · Closed May 7, 2007 ·
Nature of suit:
190 Other contract actions
Role of Deephaven Market Neutral Master Fund, LP v. Schnell:
Party · Outcome:
Terminated 2007-05-07 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Mainstay High Yield Corporate Bond Fund v. Heartland Industrial Partners, L. P. dismissed
District Court, E.D. Michigan · No. 2:07-cv-10542 · Filed Feb 5, 2007 · Closed Jun 10, 2010 ·
Nature of suit:
850 Securities/Commodities
· Cause:
No cause code entered
Role of Mainstay High Yield Corporate Bond Fund v. Heartland Industrial Partners, L. P.:
Party · Outcome:
Terminated 2010-06-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in MI (not the issuer's state)
Morgan Stanley High Yield Securities Inc. v. Jecklin closed
District Court, D. Maryland · No. 1:07-cv-00230 · Filed Jan 25, 2007 · Closed Mar 16, 2007 ·
Nature of suit:
890 Other statutory actions
Role of Morgan Stanley High Yield Securities Inc. v. Jecklin:
Party · Outcome:
Terminated 2007-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in MD (not the issuer's state)
GVA Market Neutral Master Limited v. Veras Capital Partners Offshore Fund, LTD judgment
District Court, S.D. New York · No. 1:07-cv-00519 · Filed Jan 23, 2007 · Closed Sep 30, 2008 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of GVA Market Neutral Master Limited v. Veras Capital Partners Offshore Fund, LTD:
Party · Outcome:
Terminated 2008-09-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Merrill Lynch Master Basic Value Trust Fund v. Corporate High Yield Fund V dismissed
District Court, D. Colorado · No. 1:06-cv-02238 · Filed Nov 7, 2006 · Closed Aug 14, 2008 ·
Nature of suit:
850 Securities, Commodities, Exchange
· Cause:
15:77 Securities Fraud
Role of Merrill Lynch Master Basic Value Trust Fund v. Corporate High Yield Fund V:
Party · Outcome:
Terminated 2008-08-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in CO (not the issuer's state)
United States v. $152,460.15 In Funds From Wells Fargo Account Number 031-1834949 dismissed
District Court, N.D. California · No. 3:06-cv-05759 · Filed Sep 20, 2006 · Closed Apr 8, 2009 ·
Nature of suit:
Forfeit/Penalty: Other
· Cause:
18:1961 Racketeering (RICO) Act
Role of United States v. $152,460.15 In Funds From Wells Fargo Account Number 031-1834949:
Party · Outcome:
Terminated 2009-04-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in CA (not the issuer's state)
Wells Fargo Bank, National Association v. Grand Star, LLC closed
District Court, M.D. Alabama · No. 2:06-mc-03321 · Filed May 30, 2006 · Closed Jun 2, 2006
Role of Wells Fargo Bank, National Association v. Grand Star, LLC:
Party · Outcome:
Terminated 2006-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
Wells Fargo Bank, N.A. v. Grand Star LLC closed
District Court, M.D. Alabama · No. 2:06-mc-03320 · Filed May 30, 2006 · Closed Jun 2, 2006
Role of Wells Fargo Bank, N.A. v. Grand Star LLC:
Party · Outcome:
Terminated 2006-06-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in AL (not the issuer's state)
High Yield Plus v. Spiga Flowers, Inc. closed
District Court, S.D. Florida · No. 1:06-cv-20654 · Filed Mar 15, 2006 · Closed Sep 29, 2006 ·
Nature of suit:
190 Other contract actions
Role of High Yield Plus v. Spiga Flowers, Inc.:
Party · Outcome:
Terminated 2006-09-29 — FJC Integrated Database disposition: Other Docket on CourtListener ↗company name words appear in the caption; court in FL (not the issuer's state)
Pandora Select Partners, L.P. v. Whitebox Hedged High Yield Partners, L.P. dismissed
District Court, S.D. New York · No. 1:06-cv-00938 · Filed Feb 7, 2006 · Closed May 29, 2007 ·
Nature of suit:
190 Other contract actions
Role of Pandora Select Partners, L.P. v. Whitebox Hedged High Yield Partners, L.P.:
Party · Outcome:
Terminated 2007-05-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Global Emerging Markets North America, Inc. v. Strategic Capital Group, LLC. judgment
District Court, S.D. New York · No. 1:05-cv-10167 · Filed Dec 2, 2005 · Closed Feb 14, 2006 ·
Nature of suit:
190 Other contract actions
Role of Global Emerging Markets North America, Inc. v. Strategic Capital Group, LLC.:
Party · Outcome:
Terminated 2006-02-14 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
Morgan Stanley High Yield Securities Inc v. Jecklin judgment
District Court, D. Nevada · No. 2:05-cv-01364 · Filed Nov 15, 2005 · Closed Mar 31, 2019 ·
Nature of suit:
Contract: Recovery/Enforcement
· Cause:
28:1332 Diversity-Injunctive & Declaratory Relief
Role of Morgan Stanley High Yield Securities Inc v. Jecklin:
Party · Outcome:
Terminated 2019-03-31 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in NV (not the issuer's state)
Deloitte & Touche LLP v. WM High Yield Fund closed
District Court, D. Massachusetts · No. 4:05-mc-40009 · Filed May 31, 2005 · Closed May 18, 2010
Role of Deloitte & Touche LLP v. WM High Yield Fund:
Party · Outcome:
Terminated 2010-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in MA (not the issuer's state)
Buis v. Wells Fargo Bank, NA closed
District Court, N.D. Texas · No. Civ.A. 3:05-CV-0559-L · Filed Mar 21, 2005 · Closed Nov 18, 2005 ·
Nature of suit:
220 Foreclosure
Role of Buis v. Wells Fargo Bank, NA:
Party · Outcome:
Terminated 2005-11-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in TX (not the issuer's state)
US High Yield Investments BV v. PricewaterhouseCoopers LLP dismissed
District Court, D. South Carolina · No. 3:05-cv-00714 · Filed Mar 7, 2005 · Closed Aug 28, 2006 ·
Nature of suit:
Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of US High Yield Investments BV v. PricewaterhouseCoopers LLP:
Party · Outcome:
Terminated 2006-08-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in SC (not the issuer's state)
OCM High Yield Trust v. PricewaterhouseCoopers LLP dismissed
District Court, D. South Carolina · No. 3:05-cv-00606 · Filed Feb 24, 2005 · Closed Aug 28, 2006 ·
Nature of suit:
Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of OCM High Yield Trust v. PricewaterhouseCoopers LLP:
Party · Outcome:
Terminated 2006-08-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in SC (not the issuer's state)
PIMCO Funds: Pacific Investment Management Series - PIMCO High Yield Fund v. PricewaterhouseCoopers LLP dismissed
District Court, D. South Carolina · No. 3:05-cv-00603 · Filed Feb 24, 2005 · Closed Aug 28, 2006 ·
Nature of suit:
Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of PIMCO Funds: Pacific Investment Management Series - PIMCO High Yield Fund v. PricewaterhouseCoopers LLP:
Party · Outcome:
Terminated 2006-08-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in SC (not the issuer's state)
PIMCO Funds: Global Investors Series PLC - High Yield Fund v. PricewaterhouseCoopers LLP dismissed
District Court, D. South Carolina · No. 3:05-cv-00600 · Filed Feb 24, 2005 · Closed Aug 28, 2006 ·
Nature of suit:
Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of PIMCO Funds: Global Investors Series PLC - High Yield Fund v. PricewaterhouseCoopers LLP:
Party · Outcome:
Terminated 2006-08-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in SC (not the issuer's state)
PIMCO Variable Insurance Trust - High Yield Portfolio v. PricewaterhouseCoopers LLP dismissed
District Court, D. South Carolina · No. 3:05-cv-00597 · Filed Feb 24, 2005 · Closed Aug 28, 2006 ·
Nature of suit:
Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of PIMCO Variable Insurance Trust - High Yield Portfolio v. PricewaterhouseCoopers LLP:
Party · Outcome:
Terminated 2006-08-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in SC (not the issuer's state)
TCW High Yield Limited Partnership v. PricewaterhouseCoopers LLP dismissed
District Court, D. South Carolina · No. 3:05-cv-00561 · Filed Feb 23, 2005 · Closed Aug 28, 2006 ·
Nature of suit:
Securities/Commodities
· Cause:
15:77 Securities Fraud
Role of TCW High Yield Limited Partnership v. PricewaterhouseCoopers LLP:
Party · Outcome:
Terminated 2006-08-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in SC (not the issuer's state)
v. TCW High Yield Fund dismissed
District Court, D. South Carolina · No. 3:05-cv-00560 · Filed Feb 23, 2005 · Closed Aug 28, 2006 ·
Nature of suit:
850 Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of v. TCW High Yield Fund:
Party · Outcome:
Terminated 2006-08-28 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in SC (not the issuer's state)
Dougherty v. Wells Fargo Home Loans, Inc. closed
District Court, E.D. Pennsylvania · No. Civ.A. 04-CV-4820 · Filed Oct 14, 2004 · Closed Sep 19, 2006 ·
Nature of suit:
890 Other statutory actions
Role of Dougherty v. Wells Fargo Home Loans, Inc.:
Party · Outcome:
Terminated 2006-09-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
AAL High Yield Bond Fund v. Ruttenberg closed
District Court, N.D. Georgia · No. 1:04-mi-00219 · Filed Aug 18, 2004 · Closed Sep 20, 2004
Role of AAL High Yield Bond Fund v. Ruttenberg:
Party · Outcome:
Terminated 2004-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in GA (not the issuer's state)
T. Rowe Price Tax-Free High Yield Fund, Incorporated v. Sughrue closed
District Court, D. Massachusetts · No. 1:04-cv-11667 · Filed Jul 27, 2004 · Closed Apr 28, 2005
Role of T. Rowe Price Tax-Free High Yield Fund, Incorporated v. Sughrue:
Party · Outcome:
Terminated 2005-04-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗company name words appear in the caption; court in MA (not the issuer's state)
WM HIGH YIELD FUND v. O'HANLON dismissed
District Court, E.D. Pennsylvania · No. 2:04-cv-03423 · Filed Jul 19, 2004 · Closed Jul 24, 2015 ·
Nature of suit:
850 Other Statutes: Securities/Commodities
· Cause:
15:78m(a) Securities Exchange Act
Role of WM HIGH YIELD FUND v. O'HANLON:
Party · Outcome:
Terminated 2015-07-24 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
VAN ECK EMERGING MARKETS OPPORTUNITY FUND, L.P. v. THE REPUBLIC OF NICARAGUA open
District Court, District of Columbia · No. 1:04-mc-00311 · Filed Jun 18, 2004
Role of VAN ECK EMERGING MARKETS OPPORTUNITY FUND, L.P. v. THE REPUBLIC OF NICARAGUA:
Party · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗company name words appear in the caption; court in DC (not the issuer's state)
MORGAN STANLEY HIGH YIELD SECURITIES INC. v. SEVEN CIRCLE GAMING CORPORATION open
District Court, D. New Jersey · No. 2:04-mc-00156 · Filed Jun 3, 2004
Role of MORGAN STANLEY HIGH YIELD SECURITIES INC. v. SEVEN CIRCLE GAMING CORPORATION:
Party · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗company name words appear in the caption; court in NJ (not the issuer's state)
Schall v. Morgan Stanley Global Emerging Markets, Inc. dismissed
District Court, W.D. Missouri · No. 6:04-cv-03142 · Filed Apr 23, 2004 · Closed Nov 14, 2005 ·
Nature of suit:
Contract: Other
· Cause:
28:1332 Diversity-Breach of Contract
Role of Schall v. Morgan Stanley Global Emerging Markets, Inc.:
Party · Outcome:
Terminated 2005-11-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in MO (not the issuer's state)
Morgan Stanley High Yield Securities, Inc. VS Seven Circle Gaming Corp. dismissed
District Court, D. Nevada · No. 2:04-cv-00497 · Filed Apr 21, 2004 · Closed Sep 22, 2008 ·
Nature of suit:
890 Other statutory actions
Role of Morgan Stanley High Yield Securities, Inc. VS Seven Circle Gaming Corp.:
Party · Outcome:
Terminated 2008-09-22 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in NV (not the issuer's state)
Ruchka v. American Skandia Advisor Funds Inc.-Federated High Yield Bond Fund dismissed
District Court, D. Maryland · No. 1:04-cv-00929 · Filed Apr 1, 2004 · Closed Aug 17, 2012 ·
Nature of suit:
850 Securities, Commodities, Exchange
· Cause:
15:78m(a) Securities Exchange Act
Role of Ruchka v. American Skandia Advisor Funds Inc.-Federated High Yield Bond Fund:
Party · Outcome:
Terminated 2012-08-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in MD (not the issuer's state)
Steinberg v. American Skandia Advisor Funds Inc.-Federated High Yield Bond Fund dismissed
District Court, D. Maryland · No. 1:04-cv-00931 · Filed Mar 29, 2004 · Closed Aug 17, 2012 ·
Nature of suit:
850 Securities, Commodities, Exchange
· Cause:
15:78m(a) Securities Exchange Act
Role of Steinberg v. American Skandia Advisor Funds Inc.-Federated High Yield Bond Fund:
Party · Outcome:
Terminated 2012-08-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗company name words appear in the caption; court in MD (not the issuer's state)
Morgan Stanley High Yield Securities,Inc., etal v. Seven Circle Gaming Corporation, etal open
District Court, D. Nevada · No. 2:04-ms-00017 · Filed Mar 26, 2004
Role of Morgan Stanley High Yield Securities,Inc., etal v. Seven Circle Gaming Corporation, etal:
Party · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗company name words appear in the caption; court in NV (not the issuer's state)
Dale v. Wells Fargo Bank MN judgment
District Court, D. Minnesota · No. 0:04-cv-00095 · Filed Jan 14, 2004 · Closed May 9, 2005 ·
Nature of suit:
791 Employee Retirement Income Security Act
Role of Dale v. Wells Fargo Bank MN:
Party · Outcome:
Terminated 2005-05-09 — FJC Integrated Database disposition: Judgment on motion before trial Docket on CourtListener ↗company name words appear in the caption; court in MN (not the issuer's state)
Wells Fargo Equipment Finance Inc v. Quad Tool & Design Inc judgment
District Court, E.D. Wisconsin · No. 2:04-cv-00031 · Filed Jan 13, 2004 · Closed Apr 28, 2004 ·
Nature of suit:
190 Other contract actions
Role of Wells Fargo Equipment Finance Inc v. Quad Tool & Design Inc:
Party · Outcome:
Terminated 2004-04-28 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗company name words appear in the caption; court in WI (not the issuer's state)
High Yield Fund, L.P. v. Ashley Capital Corp. dismissed
District Court, N.D. Ohio · No. 1:02-cv-01538 · Filed Aug 6, 2002 · Closed Apr 2, 2004 ·
Nature of suit:
190 Other contract actions
Role of High Yield Fund, L.P. v. Ashley Capital Corp.:
Party · Outcome:
Terminated 2004-04-02 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in OH (not the issuer's state)
In Re: Wells Fargo Bank, NA v. Singleton closed
District Court, D. Rhode Island · No. 1:02-cv-00137 · Filed Mar 21, 2002 · Closed Jul 3, 2002 ·
Nature of suit:
422 Bankruptcy appeals rule 28 USC 158
Role of In Re: Wells Fargo Bank, NA v. Singleton:
Party · Outcome:
Terminated 2002-07-03 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗company name words appear in the caption; court in RI (not the issuer's state)
Shrevenet Inc v. Wells Inc dismissed matched at sponsor-group level (Wells)
District Court, W.D. Louisiana · No. 5:99-cv-00554 · Filed Mar 26, 1999 · Closed Nov 22, 1999 ·
Nature of suit:
890 Other statutory actions
Role of Wells Inc:
Defendant · Outcome:
Terminated 1999-11-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in LA (not the issuer's state); filed 1999, issuer incorporated 2010
Arab Banking Corp. v. MG Emerging Markets dismissed
District Court, S.D. New York · No. 1:96-cv-03864 · Filed May 22, 1996 · Closed Jul 25, 1997 ·
Nature of suit:
190 Other contract actions
Role of Arab Banking Corp. v. MG Emerging Markets:
Party · Outcome:
Terminated 1997-07-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
IDS High Yield Tax v. Kemper Securities dismissed
District Court, D. Minnesota · No. 4:94-cv-00303 · Filed Mar 31, 1994 · Closed Jun 30, 1995 ·
Nature of suit:
850 Securities, Commodities, Exchange
Role of IDS High Yield Tax v. Kemper Securities:
Party · Outcome:
Terminated 1995-06-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗company name words appear in the caption; court in MN (not the issuer's state)
GRAPHIC TECHNOLOGIES v. HIGH YIELD TONER CO open
District Court, W.D. Pennsylvania · No. 2:93-mc-00742 · Filed Dec 30, 1993
Role of GRAPHIC TECHNOLOGIES v. HIGH YIELD TONER CO:
Party · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
GRAPHIC TECHNOLOGIES v. HIGH YIELD TONER open
District Court, W.D. Pennsylvania · No. 2:93-mc-00720 · Filed Dec 15, 1993
Role of GRAPHIC TECHNOLOGIES v. HIGH YIELD TONER:
Party · Outcome:
Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗company name words appear in the caption; court in PA (not the issuer's state)
HIGH YIELD TONER CORP v. PELIKAN, INC. dismissed
District Court, E.D. New York · No. · Filed Nov 21, 1988 · Closed Jul 26, 1989 ·
Nature of suit:
190 Other contract actions
Role of HIGH YIELD TONER CORP v. PELIKAN, INC.:
Party · Outcome:
Terminated 1989-07-26 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗company name words appear in the caption; court in NY (not the issuer's state)
OUTWATER AND WELLS INC v. LEVINE dismissed matched at sponsor-group level (Wells)
District Court, S.D. New York · No. · Filed Sep 12, 1988 · Closed Feb 9, 1989 ·
Nature of suit:
850 Securities, Commodities, Exchange
Role of WELLS INC:
Plaintiff · Outcome:
Terminated 1989-02-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗exact company name; name has one distinctive word; court in the group's state (NY); filed 1988, issuer incorporated 2010
WELLS INC v. MORRISON CO dismissed matched at sponsor-group level (Wells)
District Court, E.D. Kentucky · No. · Filed Dec 11, 1987 · Closed Mar 17, 1989 ·
Nature of suit:
190 Other contract actions
Role of WELLS INC:
Plaintiff · Outcome:
Terminated 1989-03-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in KY (not the issuer's state); filed 1987, issuer incorporated 2010
IN RE WELLS CORP v. BUFFALO ETAL dismissed matched at sponsor-group level (Wells)
District Court, W.D. Michigan · No. · Filed Dec 23, 1986 · Closed Oct 1, 1987 ·
Nature of suit:
423 Bankruptcy withdrawal 28 USC 157
Role of WELLS CORP:
Plaintiff · Outcome:
Terminated 1987-10-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗exact company name; name has one distinctive word; court in MI (not the issuer's state); filed 1986, issuer incorporated 2010
What was searched
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.
Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.
State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.