Cases 1 - 10 of 64
Dunn v. Bellucci-Maus et al
as 3:2024cv00974
Plaintiff:
Christopher Dunn
Defendant:
Kerriann Bellucci-Maus, Cynthia Cartier, Stephanie Brettman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Demirgian v. Specialized Loan Servicing, LLC et al
as 3:2022cv00687
Plaintiff:
Charles O. Demirgian
Defendant:
Specialized Loan Servicing LLC and Wells Fargo Home Mortgage, Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Cardoso et al v. Wells Fargo Bank, N.A. et al
as 7:2021cv08189
Plaintiff:
Edward Cardoso and Jane Cardoso
Defendant:
Wells Fargo Bank, N.A., U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2020cv06811
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 7:2020cv03445
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514
Galardi v. Galardi et al
as 2:2020cv00752
Defendant:
Lorelei Galardi, John Doe, Wells Fargo Home Mortgage and others
Plaintiff:
Angela Galardi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Administrator of the U.S. Small Business Administration v. Contessa et al
as 1:2019cv06127
Defendant:
CBL Motor Car Corp., Design Plumbing and Heating Services, Gerard Contessa and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 1:2019cv04109
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jackson v. Wells Fargo Home Mortgage
as 19-1446
Plaintiff / Appellant:
Denise Jackson
Defendant / Appellee:
Wells Fargo Home Mortgage
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