Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 46
GSR Markets Limited v. McDonald et al We have downloadable decisions or orders for this case
as 1:2019cv01005
Defendant: Wells Fargo Bank, N.A., Hugh Austin, Brandon Austin and others
Plaintiff: GSR Markets Limited
Cause Of Action: 28 U.S.C. § 1332
AlignNetworks, Inc. v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv03807
Plaintiff: AlignNetworks, Inc.
Defendant: Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kalpakchian v. Bank of America Corporation et al
as 1:2018cv03235
Plaintiff: Noune Kalpakchian
Defendant: Bank of America Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
DUNHAM v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv21548
Plaintiff: MICHAEL D DUNHAM
Defendant: JP Morgan Chase Bank, N.A., Rodney Rutty, WELLS FARGO BANK, ,N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Obradovic v. Miele et al
as 9:2018cv80302
Plaintiff: Brank Obradovic
Defendant: Anne Miele, Steven Chichila, Zeljka Stojanovic and others
Cause Of Action: 28 U.S.C. § 1331
Mauricio Lacayo, et al v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 17-10441
Plaintiff - Appellant: MAURICIO LACAYO and HILDA E. LACAYO
Defendant - Appellee: WELLS FARGO BANK, N.A., Not in its individual capacity but solely as trustee for the RMAC REMIC Trust Series 2010-3, unknown entity, not properly described in complaints, a debt collector, RMAC REMIC TRUST SERIES 2010-3, unknown enitity, a debt collector, WELLS FARGO BANK N.A. TRUSTEE and others
Lacayo et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv23187
Plaintiff: Mauricio Lacayo and Hilda E Lacayo
Defendant: Wells Fargo Bank, N.A., rmac remic trust series 2010-3, Wells Fargo BAnk N.A. Trustee and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hicks et al v. Wells Fargo Bank, N.A. et al
as 5:2016cv00440
Plaintiff: Daniel Hicks, P.A. and Daniel Hicks
Defendant: Wells Fargo Bank, N.A. , Beverly Turner and Laurie Cook
Cause Of Action: 28 U.S.C. § 1332
Audley Kerr, et al v. Wells Fargo Bank N.A., et al
as 16-11397
Plaintiff - Appellant: AUDLEY KERR and SUZETTE KERR
Defendant - Appellee: WELLS FARGO BANK N.A. and U.S. BANK, N.A., as trustee, successor in interest to Bank of America, National Association, as trustee (successor by merger to Laselle Bank National Association) as trustee for Morgan Stanley Mortgage loan trust 2006-12XS
Isaiah v. Wells Fargo Bank, N.A.
as 0:2015cv61570
Plaintiff: Amir Isaiah
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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