Other Fraud Cases filed in the Second Circuit Courts
Massie v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 3:2023cv01548
Plaintiff: Ronald Massie
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
4-Ten Realty, LLC v. Wells Fargo Bank, National Association
as 7:2022cv00901
Plaintiff: 4-Ten Realty, LLC
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 fr Petition for Removal- Fraud
Wells Fargo Bank, National Association v. White We have downloadable decisions or orders for this case
as 3:2018cv01606
Plaintiff: Wells Fargo Bank, National Association
Defendant: Crystal White
Cause Of Action: 28 U.S.C. § 1441

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