Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 15
HIRSHON LAW GROUP PC v. WELLS FARGO BANK NATIONAL ASSOCIATION
as 2:2023cv00445
Plaintiff: HIRSHON LAW GROUP PC
Defendant: WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harrington v. Wells Fargo Bank N.A. We have downloadable decisions or orders for this case
as 1:2019cv11180
Defendant: Wells Fargo Bank N.A.
Plaintiff: Shawn Harrington
Goodman v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2017cv00199
Plaintiff: Brian J. Goodman, Sr.
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Githere et al v. TelexElectric, LLLP et al
as 1:2014cv12825
Plaintiff: Reverend Jeremiah Githere , Joseph Shikhman and Christopher McCormick
Defendant: TelexElectric, LLLP, Telex Mobile Holdings, Inc., James M. Merrill and others
Cause Of Action: 28 U.S.C. § 1332
Guillaume et al v. Wells Fargo Home Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv12176
Plaintiff: Richard Guillaume and Erta Compere
Defendant: Wells Fargo Home Mortgage Corporation and Federal Home Loan Mortgage Corporation, (Freddie Mac)
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Wells Fargo Bank, N.A. et al v Ina Wasserman, et al
as 1:2012cv00600
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ina Wasserman , Wasserman Properties LLC , Wasserman Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ohlson et al v. Wachovia Mortgage/Wells Fargo
as 1:2011cv12300
Defendant: Wachovia Mortgage/Wells Fargo
Plaintiff: Stephen Ohlson and Cindy Ohlson
Cause Of Action: 28 U.S.C. § 1332
Lustgarten v. Wells Fargo & Company, et al
as 11-2166
Plaintiff - Appellant: STEWART J. LUSTGARTEN
Defendant - Appellee: WELLS FARGO & COMPANY and WACHOVIA MORTGAGE COMPANY
Truong et al. v. Countrywide Financial Corporation et al.
as 1:2011cv11426
Plaintiff: Dieu Truong , Savonn San , Vith Chrorm and others
Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., BAC Home Loan Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1332
Lustgarten v. Wells Fargo Bank & Company et al
as 1:2011cv11055
Plaintiff: Stewart J. Lustgarten
Defendant: Wells Fargo Bank & Company and Wachovia Mortgage Company
Cause Of Action: 28 U.S.C. § 1332

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