Other Fraud Cases filed in the Third Circuit Courts
Cases 11 - 20 of 24
STRAVINSKY et al v. ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC et al We have downloadable decisions or orders for this case
as 3:2017cv05112
Plaintiff: EUGENE G. STRAVINSKY, II , JEANETTE STRAVINSKY and ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC
Defendant: WELLS FARGO BANK, N.A., JOSE P. MARTINS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
HIGGINS v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv01409
Plaintiff: JAVAN HIGGINS
Defendant: WELLS FARGO BANK, N.A. and SELECT PORTFOLIO SERVICING
Cause Of Action: 28 U.S.C. § 1332
205 JEFFERSON ROAD ASSOCIATES, L.P. v. WELLS FARGO BANK, N.A. et al
as 2:2014cv05368
Plaintiff: 205 JEFFERSON ROAD ASSOCIATES, L.P.
Defendant: WELLS FARGO BANK, N.A. and ORIX CAPITAL MARKETS, LLC
Cause Of Action: 28 U.S.C. § 1441
WALKER et al v. AMERICA'S SERVICING COMPANY et al
as 1:2014cv02725
Plaintiff: DANIELLE WALKER , JUDITH CLARKE , KWASI AGYEMAN and others
Defendant: AMERICA'S SERVICING COMPANY, BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
CASIANO et al v. WELLS FARGO BANK, N.A. et al
as 2:2012cv07874
Plaintiff: VIVIAN CASIANO , JOSEPH CASIANO and LENISE CASIANO
Defendant: WELLS FARGO BANK, N.A., INTERCONTINENTAL CAPITAL GROUP, INC., CENTRAL LOAN ADMINISTRATION & REPORTING, FSB and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HERRERA v. WELLS FARGO BANK N.A.
as 2:2012cv06783
Plaintiff: PATRICIA HURTADO HERRERA
Defendant: WELLS FARGO BANK N.A.
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Independent Chemical Corporation v. Wells Fargo Bank, N.A.
as 3:2012cv01371
Plaintiff: Independent Chemical Corporation
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
TAGGART v. WELLS FARGO BANK N.A. et al
as 2:2012cv02359
Plaintiff: KENNETH J TAGGART
Defendant: WELLS FARGO BANK N.A., WELLS FARGO HOME MORTGAGE, INC., AMERICAN PARTNERS BANK N.A. and others
Cause Of Action: 18 U.S.C. § 1961
GILES et al v. PHELAN HALLINAN & SCHMIEG, LLP et al We have downloadable decisions or orders for this case
as 1:2011cv06239
Plaintiff: CHARLES J. GILES , DIANE GILES and LAURINE SPIVEY
Defendant: PHELAN HALLINAN & SCHMIEG, LLP , PHELAN HALLINAN & SCHMIEG, P.C. , LAWRENCE T. PHELAN and others
Cause Of Action: 18 U.S.C. § 1962

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