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Wells Fargo Financial, Inc.

Contents

  • 1. Company Details
  • 2. Activities (0)
  • 3. Officers (7)
  • 4. Branches (0)
  • 5. Unique Entity ID (0)
  • 6. CIK Data (0)
  • 7. CAGE Data (0)
  • 8. LEI Data (0)
  • 9. Form 5500 (0)
  • 10. Business Licenses (0)
  • 11. Professional Licenses (0)
  • 12. Property Fairbanks (0)
  • 13. Property Ketchikan (0)
  • 14. Department of Natural Resources Records (20)
  • 15. Court Cases (20)
  • 16. Court Cases Opinions (0)
  • 17. Court View Cases (0)
  • 18. USAspending Awards (0)
  • 19. Trademarks (0)
  • 20. Lobbyist Registrations (0)
  • 21. Election Contributions (0)
  • 22. Inspections (0)
  • 23. OSHA's Inspections within Industry (0)
  • 24. Tax Exempt (0)
  • 25. Paycheck Protection Program (0)
  • 26. U.S. Small Business Administration Profile (0)
  • 27. CFPB Complaint (0)
  • 28. Mines (0)
  • 29. Motor Carrier Census (0)
  • 30. Reviews (0)
  • 31. Related Companies by Officers (15)
  • 32. Related Companies by Addresses (0)

Company Details

Name: Wells Fargo Financial, Inc.
Jurisdiction: Alaska
Legal type: Business Corporation
Status: Withdrawn
Date of registration: 13 May 2011 (14 years ago)
Entity Number: 135521
Place of Formation: IOWA
Address: 800 Walnut Street, F4030-101, DES MOINES, IA 50309

Officers

Name Role Shares
Corporation Service Company Registered Agent -
Bruce A. Miller Treasurer -
Dean Anderson President, Director -
Deidre A Messenger Secretary -
For a Complete List of Officers/Directors/Shareholders/Alien Affiiliates See ''Filed Documents'' Previous Unknown Historic -
Philip A. Capling Vice President -
Wells Fargo Financial Services, Inc Shareholder 100.00

Department of Natural Resources Records

Document Number Date Status Index
2025-002225-2 2025-02-19 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties
Name Heritage Home, LLC
Role Debtor
Name FIRST CORPORATE SOLUTIONS AS REPRESENTATIVE
Role Secured
2025-000120-0 2025-02-19 No data M - MORTGAGES
District 103 - Sitka
Description RECONVEYANCE
View File Download

Parties
Name ALASKA ESCROW AND TITLE INSURANCE AGENCY, INC.
Role Grantor
Name Biorka Professional Center, LLC
Role Grantee
2025-002289-6 2025-02-19 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties
Name Southeast Alaska Adventure LLC
Role Debtor
Name SPRUCE ROOT, INC.
Role Secured
2025-002782-0 2025-02-19 No data D - DEEDS
District 311 - Palmer
Description 2540474 WD PDF
View File Download

Parties
Name Shadowoods, LLC
Role Grantor
Name Precision Homes, LLC
Role Grantee
2025-002792-0 2025-02-19 No data M - MORTGAGES
District 311 - Palmer
Description 2535386 RECON
View File Download

Parties
Name Valley Real Estate LLC
Role Grantor
Name JERUE CARL R
Role Grantee
Name JERUE CHERIA C
Role Grantee
2025-004168-0 2025-02-19 ACTIVE MX - DEED OF TRUST & SECURITY AGREEMENT
District 301 - Anchorage
Description DEED OF TRUST ASSIGN OF LEASES AND RENTS
View File Download

Parties
Name SCHREINER BENJAMIN J
Role Debtor
Name ANDREWS ALYSSA
Role Debtor
Name ENVOY MORTGAGE, LTD.
Role Secured
Name MAURITZEN BRAD;TRUSTEE
Role Secured
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE
Role Secured
2025-004052-0 2025-02-18 No data M - MORTGAGES
District 301 - Anchorage
Description 2527304 DOT PDF
View File Download

Parties
Name Checkmate AK LLC
Role Grantor
Name CONVENTUS LLC
Role Grantee
Name Northern Property Solutions, LLC
Role Grantor
2025-003961-0 2025-02-18 No data D - DEEDS
District 301 - Anchorage
Description SIGNED-DEED - 2025-02-18T072933 197
View File Download

Parties
Name VILLEGAS ELKE
Role Grantor
Name VILLEGAS JOSPER
Role Grantor
Name Figure Lending LLC
Role Grantee
2025-000462-0 2025-02-18 ACTIVE CO - CONTINUATION
District 101 - Juneau
Description CONTINUATION
View File Download

Parties
Name Powers Properties, LLC
Role Debtor
Name ALASKA USA FEDERAL CREDIT UNION
Role Secured
2025-004051-0 2025-02-18 No data D - DEEDS
District 301 - Anchorage
Description 2527304 WD PDF
View File Download

Parties
Name TURNER BROWN 2016 TRUST
Role Grantor
Name BROWN LISA ANNE
Role Grantor
Name Northern Property Solutions, LLC
Role Grantee
Name Checkmate AK LLC
Role Grantee
2025-004068-0 2025-02-18 No data TL - TAX LIEN
District 301 - Anchorage
Description NTC OF FEDERAL TAX LIEN
View File Download

Parties
Name Nield Inc
Role Grantor
Name INTERNAL REVENUE SERVICE
Role Grantee
2025-002115-9 2025-02-18 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties
Name Basileia Consulting Group LLC
Role Debtor
Name C T CORPORATION SYSTEM AS REPRESENTATIVE
Role Secured
2025-004105-0 2025-02-18 No data TL - TAX LIEN
District 301 - Anchorage
Description CLAIM OF TAX LIEN
View File Download

Parties
Name DOORDASH, INC.
Role Grantor
Name ALASKA STATE OF
Role Grantee
Name EMPLOYMENT AND TRAINING SERVICES DIVISION OF
Role Grantee
2025-001830-0 2025-02-18 No data D - DEEDS
District 401 - Fairbanks
Description 2293359 WD PDF
View File Download

Parties
Name RawlandAK, LLC
Role Grantor
Name COMPATIBLE LANDS FOUNDATION INC
Role Grantee
2025-002099-3 2025-02-18 ACTIVE FS - FINANCING STATEMENT
District 500 - UCC Central
Description FINANCING STATEMENT
View File Download

Parties
Name Caring Places, LLC
Role Debtor
Name CORPORATION SERVICE COMPANY AS REPRESENTATIVE
Role Secured
2025-004106-0 2025-02-18 No data TL - TAX LIEN
District 301 - Anchorage
Description CLAIM OF TAX LIEN
View File Download

Parties
Name DOORDASH, INC.
Role Grantor
Name EMPLOYMENT AND TRAINING SERVICES DIVISION OF
Role Grantee
Name ALASKA STATE OF
Role Grantee
2025-004139-0 2025-02-18 No data LI - LIENS
District 301 - Anchorage
Description CLAIM OF LIEN
View File Download

Parties
Name Soli Deo gloria LLC
Role Grantor
Name Titan LLC
Role Grantee
2025-004104-0 2025-02-18 No data TL - TAX LIEN
District 301 - Anchorage
Description CLAIM OF TAX LIEN
View File Download

Parties
Name DOORDASH, INC.
Role Grantor
Name EMPLOYMENT AND TRAINING SERVICES DIVISION OF
Role Grantee
Name ALASKA STATE OF
Role Grantee
2025-001788-0 2025-02-14 No data MS - MISCELLANEOUS
District 401 - Fairbanks
Description CERTIFICATE OF REDEMPTION
View File Download

Parties
Name FAIRBANKS NORTH STAR BOROUGH
Role Grantor
Name Sojourn Properties LLC
Role Grantee
Name REMAX ASSOCIATES OF FAIRBANKS
Role Grantee
2025-000114-0 2025-02-14 No data M - MORTGAGES
District 314 - Seward
Description DEED OF TRUST
View File Download

Parties
Name Seaweed and the Mermaid, LLC
Role Grantor
Name NORTHRIM BANK
Role Grantee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400290 Other Personal Injury 2024-12-31 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-12-31
Termination Date 1900-01-01
Section 1961
Status Pending

Parties
Name DOE
Role Plaintiff
Name Second Street Investments LLC
Role Defendant
2400291 Other Personal Injury 2024-12-31 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-12-31
Termination Date 1900-01-01
Section 1961
Status Pending

Parties
Name DOE
Role Plaintiff
Name JINBO, LLC
Role Defendant
2400279 Freedom of Information Act of 1974 2024-12-19 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-12-19
Termination Date 1900-01-01
Section 0552
Sub Section FI
Status Pending

Parties
Name OCEANA, INC.
Role Plaintiff
Name NATIONAL MARINE FISHERIES SERV
Role Defendant
2400270 Other Personal Injury 2024-12-11 missing
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-12-11
Termination Date 1900-01-01
Section 1332
Sub Section PI
Status Pending

Parties
Name HOTCHKISS
Role Plaintiff
Name HORIZON AIR INDUSTRIES, INC.
Role Defendant
2400253 Marine Personal Injury 2024-11-19 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-11-19
Termination Date 1900-01-01
Section 0688
Status Pending

Parties
Name DAVIS
Role Plaintiff
Name KJ FISHERIES, INC.
Role Defendant
2400220 FMLA 2024-10-11 missing
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-10-11
Termination Date 1900-01-01
Section 1446
Sub Section PR
Status Pending

Parties
Name PANNONE
Role Plaintiff
Name CITC ENTERPRISES, INC.
Role Defendant
2400219 Civil Rights Employment 2024-10-09 missing
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-10-09
Termination Date 1900-01-01
Section 1441
Sub Section ED
Status Pending

Parties
Name MCSHANE
Role Plaintiff
Name GCI COMMUNICATION CORP.
Role Defendant
2400017 Other Real Property Actions 2024-10-03 missing
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-10-03
Termination Date 1900-01-01
Section 1332
Sub Section CT
Status Pending

Parties
Name BRADLEY
Role Plaintiff
Name Nationstar Mortgage LLC
Role Defendant
2400213 Other Personal Injury 2024-09-27 missing
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-09-27
Termination Date 1900-01-01
Section 1332
Sub Section PI
Status Pending

Parties
Name MORGAN
Role Plaintiff
Name COSTCO WHOLESALE CORPORATION
Role Defendant
2400214 Copyright 2024-09-27 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 200000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-09-27
Termination Date 1900-01-01
Section 0101
Status Pending

Parties
Name JOHNSON
Role Plaintiff
Name Barber & Associates, LLC
Role Defendant
2400202 Marine Personal Injury 2024-09-13 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 3000000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-09-13
Termination Date 1900-01-01
Section 0688
Status Pending

Parties
Name CHRISTIANSEN
Role Plaintiff
Name F/V Icy Mist, LLC
Role Defendant
2400197 Insurance 2024-09-09 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-09-09
Termination Date 1900-01-01
Section 1332
Sub Section JD
Status Pending

Parties
Name CRUM & FORSTER SPECIALTY INSUR
Role Plaintiff
Name SolstenXP Inc.
Role Defendant
2400180 Environmental Matters 2024-08-16 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-08-16
Termination Date 1900-01-01
Section 0702
Status Pending

Parties
Name OCEANA, INC.
Role Plaintiff
Name NATIONAL MARINE FISHERI,
Role Defendant
2400181 Other Contract Actions 2024-08-16 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 1735000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-08-16
Termination Date 1900-01-01
Section 1331
Status Pending

Parties
Name SOUTHCENTRAL FOUNDATION
Role Plaintiff
Name BECERRA,
Role Defendant
2400002 Other Personal Injury 2024-08-14 missing
Circuit Ninth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-08-14
Termination Date 1900-01-01
Section 1346
Sub Section TC
Status Pending

Parties
Name RICHARDS
Role Plaintiff
Name MANIILAQ ASSOCIATION
Role Defendant
2400174 Other Statutory Actions 2024-08-08 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-08-08
Termination Date 1900-01-01
Section 1332
Sub Section OC
Status Pending

Parties
Name MCRORIE
Role Plaintiff
Name AKEELA, INC.
Role Defendant
2400012 Bankruptcy Appeals Rule 28 USC 158 2024-07-08 other
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2024-07-08
Transfer Date 2024-07-08
Termination Date 2024-08-16
Section 0158
Transfer Office 3
Transfer Docket Number 2300256
Transfer Origin 1
Status Terminated

Parties
Name TAGABAN,
Role Plaintiff
Name KAKE TRIBAL CORPORATION
Role Defendant
2400142 APA Review/Appeal 2024-07-03 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-07-03
Termination Date 1900-01-01
Section 4321
Status Pending

Parties
Name CONOCOPHILLIPS ALASKA, INC.
Role Plaintiff
Name DEPARTMENT OF INTERIOR,
Role Defendant
2400130 Insurance 2024-06-21 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-06-21
Termination Date 1900-01-01
Section 1332
Sub Section IN
Status Pending

Parties
Name GAZE
Role Plaintiff
Name Liberty Mutual Group Inc.
Role Defendant
2400128 Marine Personal Injury 2024-06-18 missing
Circuit Ninth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2024-06-18
Termination Date 1900-01-01
Section 0688
Status Pending

Parties
Name AMERSON
Role Plaintiff
Name ALASKA CATAMARAN, LLC
Role Defendant

Date of last update: 14 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development

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