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75 results for “Wells Fargo Bank, N.A.”

Case Title Lower Court Docketed Status Tags Question Presented
25-784 Kiya Cunningham v. Wells Fargo Bank, N.A., et al. Fourth Circuit 2026-01-05 Pending amendment-of-pleadings civil-rights discovery-sanctions due-process federal-rules-of-civil-procedure summary-judgment This petition presents recurring questions concerning the procedural limits of Federal Rules of Civil Procedure 56, 37, and 15, and the due-process pr…
25A419 Banc of America Securities LLC, et al. v. City of Philadelphia, Pennsylvania, et al. Second Circuit 2025-10-14 Presumed Complete antitrust class-certification damages-class-action expert-evidence federal-rule-civil-procedure predominance Whether a district court must resolve disputes about expert evidence when determining class certification under Federal Rule of Civil Procedure 23(b)(…
25-415 Haywood Jackson Mizell v. Wells Fargo Bank, N.A., et al. Eleventh Circuit 2025-10-06 Denied due-process foreclosure-auction holder-in-due-course mortgage-fraud property-rights right-of-redemption 1.Whether or not a mortgagee is required to "Surrender the unseparated mortgage and promissory note instruments of debt if full payment is made." 2.W…
25A315 Kiya Cunningham v. Wells Fargo Bank, N.A., et al. Fourth Circuit 2025-09-18 Presumed Complete civil-procedure due-process fifth-amendment motion-to-strike pro-se-litigant summary-judgment Whether a federal district court violates a party's due process rights by striking a summary judgment opposition without providing an opportunity to r…
24-1062 The Hertz Corporation, et al. v. Wells Fargo Bank, N.A., as Indenture Trustee, et al. Third Circuit 2025-04-08 Denied absolute-priority-rule bankruptcy-code make-whole-premiums solvent-debtor statutory-interpretation unmatured-interest Whether an unwritten pre-Code exception overrides the Bankruptcy Code's express statutory text and allows creditors in solvent-debtor cases to recover…
24A706 The Hertz Corporation, et al. v. Wells Fargo Bank, N.A., as Indenture Trustee, et al. Third Circuit 2025-01-17 Presumed Complete absolute-priority-rule bankruptcy-code creditor-claims reorganization-plan solvent-debtor unmatured-interest Whether the pre-Bankruptcy Code absolute priority rule can supersede explicit provisions of the Bankruptcy Code that disallow unmatured interest claim…
24-6280 Margaly Philippe v. Wells Fargo Bank, N.A., Trustee Massachusetts 2025-01-13 Denied assets employment expenses in-forma-pauperis income poverty Question not identified.
24-633 Matthew McCurley v. Wells Fargo Bank, N.A., et al. Eleventh Circuit 2024-12-10 Denied bid-rigging contract-law fair-housing-act housing-discrimination privity third-party-beneficiary Whether the signing of Form HUD-9548 establishes privity and constitutes a violation of the Fair Housing Act (FHA)
24A470 Margaly Philippe v. Wells Fargo Bank, N.A., Trustee Massachusetts 2024-11-08 Presumed Complete foreclosure judicial-review predatory-lending property-rights statutory-interpretation title-transfer Whether Massachusetts foreclosure statutes require judicial review of foreclosure sales and title transfers to ensure compliance with state property l…
24-5390 Paulina Buhagiar v. Wells Fargo Bank, N.A. Ninth Circuit 2024-08-26 Denied ada employment-discrimination intentional-emotional-distress ninth-circuit summary-judgment title-vii Whether the Ninth Circuit erred in affirming summary judgment against an employee alleging workplace discrimination, retaliation, and emotional distre…
24-5009 Samuel T. Whatley, et al. v. Wells Fargo Bank, N.A. Fourth Circuit 2024-07-03 Denied antitrust antitrust-violation civil-rights constitutional-rights due-process financial-fraud financial-services fraud judicial-oversight jury-trial Question not identified
23-6785 Raleigh G. Rogers v. Wells Fargo Bank, N.A. North Carolina 2024-02-20 Denied civil-procedure class-action class-actions contact-information due-diligence due-process notice opt-out rule-23 service-by-publication service-of-process Is it Substantial Harm to the Public to allow the Defendant in a Rule 23(b)(3) 'opt-out' class actions to withhold contact information it maintains in…
23-383 Karen C. Yeh Ho v. Wells Fargo Bank, N.A. Eleventh Circuit 2023-10-12 Denied civil-rights constitutional-rights contract-clause contracts due-process equal-protection foreclosure mortgage-modification takings Whether Respondent voided and denial of permanent streamline mortgage modification agreement is a violation of United States Constitution
23A161 Dorothy Elizabeth Lewis v. Wells Fargo Bank, N.A., et al. Ninth Circuit 2023-08-22 Presumed Complete None Question not identified.
22-1058 John L. Roseman, Sr. v. Wells Fargo Bank, N.A. Sixth Circuit 2023-05-02 Denied 42-usc-1981 42-usc-1982 civil-procedure civil-rights constitutional-rights due-process judicial-procedure pro-se-pleadings standing sua-sponte Whether motion-initiated 'sua sponte' dismissal was proper
22-6410 Pernell El v. Wells Fargo Bank, N.A., et al. Ninth Circuit 2022-12-28 Denied civil-procedure foreclosure-preemption fraud perez-v-mortgage-electronic-registration standing treaty-obligations issue being raised
22-6243 Darrell Berry, et ux. v. Wells Fargo Bank, N.A., et al. Fifth Circuit 2022-12-07 Denied civil-procedure constitutional-rights due-process federal-civil-procedure foreclosure jurisdiction-challenge mortgage mortgage-validity note-refinancing standing uniform-commercial-code Whether the M.D. La., erred and the 5th Cir., erred in affirming that the LoanCity note and mortgage of December 2005 was the original financed note
22-5797 Marie C. Russo 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 New Mexico 2022-10-07 Denied due-process fair-adversarial-process jurisdiction stare-decisis constitutional-rights due-process foreclosure judicial-jurisdiction stare-decisis substantive-due-process Whether the Judiciary of the State of New Mexico violated my right of substantive due-process
22-71 Jerald Hammann v. Wells Fargo Bank, N.A. Minnesota 2022-07-26 Denied appeal-prematurity civil-procedure constitutional-rights court-findings due-process individual-rights judicial-procedure judicial-procedures legal-review procedural-error standing Whether a lower court erred in finding an appeal premature, but then attempting to make findings relative to the premature appeal
22-72 Jerald Hammann v. Wells Fargo Bank, N.A. Minnesota 2022-07-26 Denied appellate-review civil-procedure constitutional-rights dismissal-with-prejudice due-process judicial-procedure law-of-case law-of-the-case lower-court-jurisdiction rule-60.02 Whether a lower court is obligated to abide by the law of the case even if it claims the appellate court erred
22-5095 J. Christopher Wreh v. Wells Fargo Bank, N.A., et al. Fifth Circuit 2022-07-13 Denied administrative-law civil-rights due-process equal-protection judicial-review standing Whether the Fifth Circuit erred in denying the petition for writ of certiorari
21-1321 Yan Sui v. Richard A. Marshack, et al. Ninth Circuit 2022-04-04 Denied bankruptcy bankruptcy-court civil-procedure civil-rights discharge-injunction due-process ninth-circuit property-rights standing summary-affirmance takings whether-lower-courts-were-lawless
21-7377 Rosee Torres, et vir v. Wells Fargo Bank, N.A., et al. Seventh Circuit 2022-03-15 Denied civil-rights civil-rights-act constitutional-rights due-process equal-protection federal-jurisdiction identity-theft judicial-recusal mortgage-fraud rico-act standing takings Whether Torres are entitled to protections of Amendments 5, 6, 7, 13, and 14 to the Constitution
21A452 Rosee Torres, et vir. v. Wells Fargo Bank, N.A., et al. Seventh Circuit 2022-02-25 Presumed Complete None
21-991 Diana Berber v. Wells Fargo Bank, N.A., et al. Eleventh Circuit 2022-01-12 Denied appellate-review civil-procedure extraordinary-circumstances federal-rules-of-civil-procedure hazel-atlas-glass-co-v-hartford-empire-co judicial-precedent klapprott-v-united-states liljeberg-v-health-services-acquisition-corp manifest-injustice rule-60-motion Did the Court of Appeals, despite the presence of the requisite 'extraordinary circumstances', by affirming the District Court's denial of Petitioner …
21-473 Daniel G. Szmania v. Wells Fargo Bank, N.A., as Trustee for Bear Stearns Arm Trust 2007-3 Washington 2021-09-28 Denied appellate-review civil-procedure civil-rights due-process federal-jurisdiction personal-jurisdiction removal-to-federal-court res-judicata service-of-process Did the Supreme Court of Washington err in not enforcing the civil court case removal to federal court under 28 U.S.C. § 1446(d)?
21-117 Vernon Deck v. Wells Fargo Bank, N.A., et al. Ninth Circuit 2021-07-28 Denied 14th-amendment bankruptcy civil-rights due-process foreclosure fraud judicial-discretion property-rights rule-41b standing Question not identified
20M99 June Johnson v. Wells Fargo Bank, N.A., et al. Ninth Circuit 2021-06-04 Presumed Complete None
20-8117 Russell Arrington v. United States District Court for the Eastern District of Pennsylvania Third Circuit 2021-05-25 Denied N.A. is exempt from various statutory regulations bank-foreclosure constitutional-rights debt-collection fair-credit-reporting fair-credit-reporting-act fair-debt-collection-practices-act power-of-attorney promissory-note sheriff-deed statutory-exemption uniform-commercial-code warranty-deed Is WELLS FARGO BANK, N.A. exempt from the Uniform Commercial Code?
20M70 Etenat Zegeye v. Wells Fargo Bank, N.A. District of Columbia 2021-04-01 Presumed Complete None
20M58 Ali Yazdchi v. Wells Fargo Bank, N.A. Fifth Circuit 2021-02-02 Presumed Complete None
20-6682 Vamsidhar R. Vurimindi v. Wells Fargo Bank, N.A. Pennsylvania 2020-12-21 Denied condominium-association constitutional-appeal due-process in-rem-judgment jurisdiction mortgage-foreclosure sheriff-sale standing void-judgment Whether state appellate court violated state constitutional right to appeal, which is protected by Due Process Clause of U.S. Constitution Fifth Amend…
20-6507 Darrell Berry, et ux. v. Wells Fargo Bank, N.A., et al. Fifth Circuit 2020-12-02 Denied 5th-amendment civil-rights constitutional-rights due-process federal-court federal-jurisdiction fifth-amendment foreclosure rooker-feldman-doctrine state-court Whether the Berrys' Fifth Amendment Rights to Due Process were Violated
20-461 United States, ex rel., Charles W. Houpt v. Wells Fargo Bank, N.A. Ninth Circuit 2020-10-13 Denied accountability false-claims-act fraud fraudulent-conduct government-intervention qui-tam-relator relator sba-guarantee statute-of-limitations Whether the Ninth Circuit erred in holding that a three year statute of limitations applied
20-284 Nicole Barone v. Wells Fargo Bank, N.A. Florida 2020-09-03 Denied civil-rights constitutional-property-rights due-process fannie-mae-liability foreclosure foreclosure-fraud government-takings securities securities-law-violation standing takings void-judgment Whether the U.S. Government's wrongful possession of a tainted, unlawful void title due to clear violations of federal and Florida laws is acceptable
20-147 Timothy B. Brown v. U.S. Bank National Association, et al. Eleventh Circuit 2020-08-13 Denied adversary-process civil-procedure district-court due-process magistrate magistrate-referral pro-se-litigant res-judicata sua-sponte Does the Supreme Court's ruling in Arizona v. California empower a District Judge to raise the issue of res judicata sua sponte?
20-113 Jerald Hammann v. Wells Fargo Bank, N.A. Minnesota 2020-08-03 Denied civil-procedure civil-rights constitutional-law constitutional-rights deemed-dismissal due-process judicial-procedure judicial-review procedural-error standing void-judgment writ-of-prohibition Whether existing judicial procedures and standards are adequate to protect individual constitutional rights
20-81 Diana Berber v. Wells Fargo Bank, N.A., et al. Eleventh Circuit 2020-07-28 Denied appellate-procedure civil-rights due-process employment en-banc-petition judicial-administration judicial-review rehearing-denial rehearing-en-banc supervisory-jurisdiction wells-fargo Did the Eleventh Circuit, by denying Ms. Berber's petitions for rehearing en banc, so far depart from the accepted and usual course of judicial admini…
19-8671 Lakshmi Arunachalam v. Wells Fargo Bank, N.A. Federal Circuit 2020-06-11 Dismissed chief-justice-roberts conflict-of-interest constitutional-redress government-issued-patents judicial-misconduct knights-of-malta patent-rights supreme-court-precedent supreme-court-precedents Whether Chief Justice Roberts' conflict of interest as a member of the Knights of Malta prejudices inventors' patent rights
19-1268 Jeanetta Springer, et vir v. Wells Fargo Bank, N.A., et al. Eleventh Circuit 2020-05-06 Denied civil-procedure civil-rights color-of-law due-process judicial-bias judicial-immunity judicial-misconduct jury-trial pro-se-litigation recusal standing Can a court force a pro se litigant to a bench trial despite demand for jury trial?
19-7774 Ronald Muhammad v. Wells Fargo Bank, N.A. Seventh Circuit 2020-02-25 Denied certiorari civil-procedure civil-rights court-procedure due-process federal-circuit federal-preemption judicial-review precedent preemption reconciliation standing Is the 7th Circuit's decision appropriate for this Court's review, and if so why must this Court hear and decide this?
19-7612 Sha'Ron A. Sims v. Wells Fargo Bank, N.A., et al. Eleventh Circuit 2020-02-11 Denied 14th-amendment due-process equal-protection mortgage-foreclosure mortgage-securitization property-rights securitization standing standing-doctrine Are the laws of standing applied in a manner which violate the homeowner's 14th Amendment's right, under the Federal Constitution, to be equally prote…
19-7339 Victor O. Jones, Jr. v. Wells Fargo Bank, N.A., et al. Fourth Circuit 2020-01-17 Denied 14th-amendment civil-rights civil-rights-violations due-process foreclosure fraud pro-se-litigation res-judicata rooker-feldman standing takings Whether a litigant who has been repeatedly violated can come to Federal Court for protection and relief when the state courts no longer adhere to stat…
19-6958 Renee L. McCray v. Samuel I. White, P.C., et al. Fourth Circuit 2019-12-16 Denied bona-fide-error civil-procedure civil-procedure-rules debt-collection due-process fair-debt-collection-practices-act fdcpa federal-appeals federal-rules-of-civil-procedure fourth-circuit jerman-v-carlisle rehearing standing summary-judgment Whether the Court of Appeals for the Fourth Circuit erred when it denied the Petitioner's petition for rehearing, when the United States District Cour…
19-6804 Michael Helms v. Wells Fargo Bank, N.A., et al. Ninth Circuit 2019-12-03 Denied civil-procedure due-process extinguishment foreclosure foreclosure-judgment rescission rescission-rights security-interest statute-of-limitations statutory-interpretation supreme-court-precedent truth-in-lending-act Whether, where the right to foreclose is extinguished as a matter of law by federal statute and a unanimous Supreme Court decision, and whether the in…
19-408 Garey R. Nehrke v. Wells Fargo Bank, N.A. Florida 2019-09-26 Denied constitutional-rights federal-jurisdiction federal-jurisdiction-banking foreclosure-fraud gse-state-actors gses mortgage-securitization national-bank-act national-banks securities-law state-actors state-preemption takings-clause whistleblower-retaliation Whether Wells Fargo and others under National Bank Act, 12 U.S.C. 1 et seq. exclusive federal regulation and pre-emption, along with restrictions on s…
19A222 Ronald Muhammad v. Wells Fargo Bank, N.A. Seventh Circuit 2019-08-23 Presumed Complete None
19A202 Miriam Sutherlin, et al. v. Wells Fargo Bank, N.A., et al. Eleventh Circuit 2019-08-20 Presumed Complete None
19-189 Miles Christian-Hart v. Wells Fargo Bank, N.A. Florida 2019-08-13 Denied civil-procedure civil-rights due-process evidence-tampering foreclosure foreclosure-fraud fraud judicial-procedure mortgage-litigation standing summary-judgment trial-rights Whether due process can abide a system in which one level of due process is accorded the bank and another level of due process is accorded the borrowe…
19-5250 Cynthia M. Yoder v. Wells Fargo Bank, N.A., et al. Third Circuit 2019-07-19 Denied amendment-violations civil-procedure civil-rights constitutional-rights due-process ejectment judicial-duties judicial-misconduct mortgage-foreclosure power-of-attorney standing Has the Appellant, an appointed and authorized power of attorney and her elderly parents, as the Agent is equal to the Principal(s), been conspired ag…
19-5086 Iris McClain v. Wells Fargo Home Mortgage, et al. Fourth Circuit 2019-07-05 Denied bankruptcy-fraud civil-procedure district-court emotional-distress false-and-deceitful-misrepresentation fourth-circuit fraud-upon-the-court infliction-of-emotional-distress mail-and-wire-fraud mail-fraud wire-fraud Whether the Fourth Circuit of the United States Court of Appeals erred in affirming the District Court's Order Dismissing the Bankruptcy Fraud (Claim …
19-19 Sina Kianpour v. Wells Fargo Bank, N.A. Ninth Circuit 2019-07-01 Denied None
18A1360 Reginald A. Richardson, et ux. v. Wells Fargo Bank, N.A. Florida 2019-06-25 Presumed Complete due-process florida-appellate-procedure per-curiam-affirmance procedural-rights substantive-rights supreme-court-jurisdiction Whether a per curiam affirmance without a written opinion by a Florida District Court of Appeal violates a litigant's procedural and substantive due p…
18-1392 John M. Barone v. Wells Fargo Bank, N.A. Eleventh Circuit 2019-05-06 Denied civil-rights constitutional-property-rights constitutional-rights due-process fannie-mae federal-jurisdiction foreclosure foreclosure-fraud nemo-dat-quod-non-habet pro-se-litigation securities securities-law standing state-actor takings takings-clause Whether the U.S. government's unconstitutional involvement in millions of foreclosures through FHFA and de facto state-actor Fannie Mae subjects it to…
18-9054 Sandra Forquer v. Wells Fargo Bank, N.A. Maryland 2019-05-01 Denied access-to-courts court-procedure dismissal due-process equal-protection legal-remedy maryland-court-of-appeals replevin replevin-action writ-of-certiorari Whether the Maryland Court of Appeals erred in denying the Petition for Writ of Certiorari regarding the improper dismissal of the Petitioner's Verifi…
18-8598 Saundra Magana v. Wells Fargo Bank, N.A., as Trustee for the Benefit of Certificate Holders of Asset Backed Pass Through Certificate Series 2004-MCW, et al. Second Circuit 2019-03-27 Denied access-to-justice civil-procedure civil-rights class-action discrimination due-process equal-protection federal-protection indigent-rights legal-accountability standing Should courts be required to uphold laws that protect underprivileged, federally protected classes?
18A957 Miles Christian-Hart v. Wells Fargo Bank, N.A. Florida 2019-03-22 Presumed Complete None
18-8257 Iris McClain v. Wells Fargo Bank, N.A., et al. Fourth Circuit 2019-03-12 Denied civil-procedure civil-rights court-order dismissal due-process fraud judge judicial-procedure jurisdictional-challenge legal-review procedural-taint standing tainted Whether Judge Chuang was fair
18-1012 Patrick Lafferty, et ux. v. Wells Fargo Bank, N.A. California 2019-02-04 Denied attorney-fees california-consumers-legal-remedies-act consumer-legal-remedies-act consumer-protection consumer-protection-act federal-trade-commission holder-rule implied-cause-of-action preemption private-cause-of-action private-right-of-action unfair-or-deceptive-acts Whether the Holder Rule" implies a new private cause of action and whether the "Holder Rule" cap preempts the California Consumers Legal Remedies Act"
18-783 John M. Barone v. Wells Fargo Bank, N.A. Florida 2018-12-20 Denied constitutional-rights due-process federal-jurisdiction federal-preemption foreclosure-fraud national-bank-act national-banks property-rights state-courts Whether the National Bank Act, 12 U.S.C. 1 et seq. restrictions on states, federal preemption and exclusive federal regulation vie for exclusive feder…
18A618 Felicia A. Underdue v. Wells Fargo Bank, N.A. Fourth Circuit 2018-12-13 Presumed Complete None
18A611 Saundra Magana v. Wells Fargo Bank, N.A., et al. Second Circuit 2018-12-11 Presumed Complete None
18A602 Ricardo A. Bopp v. Wells Fargo Bank, N.A. District of Columbia 2018-12-10 Presumed Complete None
18-6922 Raghvendra Singh v. Wells Fargo Bank, N.A. Ninth Circuit 2018-12-07 Dismissed anti-deficiency-statutes civil-procedure constitutional-rights foreclosure form-1099 irs non-recourse-debt tax-code tax-hardship wells-fargo-bank Is the Form 1099 illegal for non-recourse debt?
18-6796 Paul L. Muckle v. Wells Fargo Bank, et al. First Circuit 2018-11-27 Denied appellate-procedure civil-procedure civil-rights code-of-conduct due-process eleventh-amendment financial-conflict financial-interest judicial-conduct judicial-recusal ninth-amendment recusal standing Did the second panel err in denying Muckle's motion to remand or recuse itself due to appearance of impropriety and Canon 8C
18-660 Kenneth J. Taggart v. Wells Fargo Bank, N.A., et al. Third Circuit 2018-11-21 Denied carpenter-v-longan due-process federal-home-loan-mortgage-corporation federal-jurisdiction federal-preemption federal-removal freddie-mac mortgage note property-rights real-estate security-interest standing state-court-action Has the authority of the Freddie Mac to remove state court actions to federal court been extinguished?
18-559 Meteku Negatu v. Wells Fargo Bank, N.A. District of Columbia 2018-10-30 Denied african-american-defendants civil-rights due-process equal-protection foreclosure judicial-process mortgage mortgage-foreclosure standing summary-judgment Whether the decision of the D.C. Court of Appeals should be reversed and the case remanded because the due process and equal protection rights of Peti…
18-6109 Keerut Singh v. United States Postal Service Ninth Circuit 2018-09-27 Denied administrative-procedure civil-procedure de-novo-review due-process foia foia-request judicial-procedure privacy-act pro-se-litigant standard-of-review summary-judgment Whether the Ninth Circuit failed to comply with its own precedents under 5 U.S.C. §§ 552 and 552a
18-334 Amor Medina Del Rosario, et ux. v. Wells Fargo Bank, N.A., as Trustee, et al. Ninth Circuit 2018-09-14 Denied civil-procedure constitutional-protections dismissal due-process fed-r-civ-p-60 federal-rules-of-civil-procedure notice notice-requirements pro-se pro-se-litigants public-policy rules-of-procedure service service-of-pleading Whether the failure to serve a pleading upon pro-se litigants warranted a favorable ruling under Fed.R.Civ.P. 60 and removal of a dismissal of an acti…
18A207 Kenneth J. Taggart v. Wells Fargo Bank, N.A., et al. Third Circuit 2018-08-24 Presumed Complete None
18-5741 George O. Riley v. Wells Fargo Bank, N.A., et al. Fifth Circuit 2018-08-24 Denied civil-procedure common-law constitutional-interpretation judicial-rulemaking motion-to-dismiss pleading-standard pleading-standards rules-enabling-act seventh-amendment twombly Whether the heightened pleading standard adopted in Tellabs/Twombly/Iqbal violates the Seventh Amendment to The United States Constitution by defying …
18M24 Luisa G. Montoya v. Wells Fargo Bank, N.A. Florida 2018-08-13 Presumed Complete None
22A795 Darrell Berry, et ux. v. Wells Fargo Bank, N.A., et al. Fifth Circuit Presumed Complete None
18A1071 Saundra Magana v. Wells Fargo Bank, N.A., as Trustee for the Benefit of Certificate Holders of Asset Backed Pass Through Certificate Series 2004-MCW, et al. Second Circuit Presumed Complete None
19A903 Sha'Ron A. Sims v. Wells Fargo Bank, N.A., et al. Eleventh Circuit Presumed Complete None