Other Fraud Cases filed in the Eleventh Circuit Courts
GSR Markets Limited v. Valkyrie Group LLC, et al
as 23-11222
Plaintiff / Appellant: GSR MARKETS LIMITED
Defendant / Appellee: BRANDON AUSTIN, WELLS FARGO BANK, NA, VALKYRIE GROUP LLC and others
Not Classified By Court: SERVICE
MAYORAL et al v. SALIN et al We have downloadable decisions or orders for this case
as 0:2021cv62074
Plaintiff: FERNANDO MAYORAL, ALBERTO MAYORAL and CLEAR TITLE & ESCROW GROUP LLC
Defendant: ALONDRA SALIN, JP Morgan Chase Bank N.A., Cheri Darling and others
Cause Of Action: 28 U.S.C. § 1332
Josephson et al v. Wells Fargo Bank, NA
as 1:2017cv00764
Plaintiff: Mike Josephson and Sharon's Lighting, Inc.
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1446
Peachtree Hotel Group II, LLC v. Jax Fairfield Hotel Group, LLC et al
as 1:2015cv03601
Plaintiff: Peachtree Hotel Group II, LLC
Defendant: Jax Fairfield Hotel Group, LLC, JAX Fairfield Financial, LLC, Chittranjan K. Thakkar and others
Cause Of Action: 28 U.S.C. § 1441
Kerr et al v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 2:2015cv00327
Plaintiff: Audley Kerr and Suzette Kerr
Defendant: Wells Fargo Bank, NA and US Bank NA
Cause Of Action: 28 U.S.C. § 1331
Mantz v. US Bank National Association et al
as 9:2014cv80738
Plaintiff: Annie Mantz
Defendant: US Bank National Association, Wells Fargo Bank, NA and America's Servicing Company
Cause Of Action: 28 U.S.C. § 1331
Gonzalez et al v. Wells Fargo Bank, N.A. f/k/a Wachovia Bank
as 1:2013cv23281
Plaintiff: Gerardo Gonzalez and YAMEL GONZALEZ
Defendant: Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1601
Rudd et al v. Adams et al
as 2:2012cv01764
Plaintiff: Katherine M Rudd and Tiffany Rudd Atkinson
Defendant: Joy Goodwin Adams , Lee Robinson , Marpoint Inc and others
Counter_claimant: Wells Fargo Bank NA
Counter_defendant: Tiffany Rudd Atkinson and Katherine M Rudd
Cause Of Action: 28 U.S.C. § 1441

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