Other Fraud Cases filed in the Tenth Circuit Courts
Cases 11 - 20 of 26
Jester v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 6:2016cv00524
Plaintiff: Timmy DeWayne Jester
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332
Murry v. Ocwen Loan Servicing LLC. et al We have downloadable decisions or orders for this case
as 1:2016cv00991
Plaintiff: Albert Michael Murry
Defendant: Ocwen Loan Servicing LLC. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
Atkins v. Heavy Petroleum Partners, et al We have downloadable decisions or orders for this case
as 15-3050
Plaintiff - Appellant: PAUL ATKINS
Defendant - Appellee: HEAVY PETROLEUM PARTNERS, LLC, CHEROKEE WELLS, LLC, ROBERT DEFEO and others
Atkins v. Heavy Petroleum Partners, LLC et al We have downloadable decisions or orders for this case
as 5:2014cv04016
Plaintiff: Paul Atkins
Defendant: Heavy Petroleum Partners, LLC , Cherokee Wells, LLC , Robert DeFeo and others
Cause Of Action: 28 U.S.C. § 1441
Byrum v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2014cv00227
Defendant: Wells Fargo Bank, National Association
Plaintiff: Lyle Byrum
Cause Of Action: 28 U.S.C. § 1332
Cook v. Wells Fargo Bank, N.A. et al
as 1:2013cv00669
Plaintiff: Daniel W Cook
Defendant: Wells Fargo Bank, N.A., Scott and Pamela Jane Garrett Trust, Bid Group, Inc. and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Danilov et al v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2013cv01588
Defendant: Wells Fargo Bank, National Association
Plaintiff: Vitaliy Danilov and Sams Automotive Place, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Murray County Board of County Commissioners et al v. Homesales, Inc. et al
as 6:2012cv00007
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank NA v. Sussex Group LLC et al
as 5:2011cv00862
Plaintiff: Wells Fargo Bank NA
Defendant: Sussex Group LLC, G W Dowden , Handcraft Renovations Inc and others
Cause Of Action: 18 U.S.C. § 1961
Snyder v. Bank of America NA et al
as 2:2011cv00377
Plaintiff: Matthew S. Snyder
Defendant: Bank of America NA , BAC Home Loan Servicing , Washington Mutual Bank FA and others
Cause Of Action: 28 U.S.C. § 1441

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