Other Fraud Cases filed in the Third Circuit Courts
Cases 11 - 20 of 53
RIDEOUT, ET AL. v. WELLS FARGO BANK N.A. We have downloadable decisions or orders for this case
as 2:2021cv03326
Plaintiff: JUDSON A. RIDEOUT, Jay J Rideout and Joseph M Rideout
Defendant: WELLS FARGO BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
FREEDMAN v. JP MORGAN CHASE BANK, N.A. et al
as 2:2021cv10203
Defendant: WELLS FARGO BANK, N.A., JP MORGAN CHASE BANK, NA and JP MORGAN CHASE BANK, N.A.
Plaintiff: SCOTT J. FREEDMAN
Cause Of Action: 28 U.S.C. § 1441
WELLS FARGO BANK, N.A. v. CLANCY et al
as 2:2021cv02185
Defendant: PATRICK J. CLANCY and WILCOX MACHINE CO.
Plaintiff: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
SOULEIMAN et al v. BASS et al
as 3:2021cv09555
Plaintiff: PAULA SOULEIMAN, KETTY SOULEIMAN, ELIE SOULEIMAN and others
Defendant: WELLS FARGO BANK, N.A., PETER B. BASS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
LAWSON v. LAWSON et al
as 2:2020cv05073
Defendant: AMBER R. LAWSON, AMBER J. LAWSON, MAMIE J. LAWSON and others
Plaintiff: LEMUEL LAWSON
Cause Of Action: 28 U.S.C. § 1332
DONNELLY v. WELLS FARGO BANK et al
as 3:2020cv18646
Defendant: RWJ BARNABAS HEALTH INC., PNC BANK, WELLS FARGO BANK and others
Plaintiff: CRAIG THOMAS DONNELLY
Cause Of Action: 28 U.S.C. § 1332
MO v. JPMORGAN CHASE BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2020cv14387
Defendant: U.S.BANKCORP, JPMORGAN CHASE BANK, N.A., TIAA BANK and others
Plaintiff: SUNG H. MO
Cause Of Action: 28 U.S.C. § 1331
TOLVIN v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv15292
Defendant: WELLS FARGO BANK, N.A., BANKS 1-10, JOSEPH J. DOUGHERTY and others
Plaintiff: ROBIN C TOLVIN
Not Classified By Court: BRUCE GOLDSTEIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
DE FAZIO v. WELLS FARGO BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2020cv00375
Plaintiff: FRED DE FAZIO
Defendant: STEPHEN S. BIRD, ESQ., LAW OFFICES OF STEPHEN S. BIRD, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
DORE v. WELLS FARGO BANK
as 2:2019cv01601
Plaintiff: TRACY DORE
Defendant: WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1332

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