Other Fraud Cases filed in the Third Circuit Courts
Cases 31 - 40 of 78
THE SPG TRUST v. WELLS FARGO
as 2:2019cv13637
Defendant: JOHN DOES 1-10 and WELLS FARGO
Plaintiff: THE SPG TRUST
Cause Of Action: 28 U.S.C. § 1332
CRAIG v. WELLS et al
as 3:2019cv06034
Defendant: JERRY B WELLS, LAW OFFICE OF JERRY B WELLS, LAW OFFICE OF J. RUSSELL COLLINS and others
Plaintiff: KAREN CRAIG
Cause Of Action: 28 U.S.C. § 1332
Inselberg Van Etten v. WELLS FARGO BANK, NA We have downloadable decisions or orders for this case
as 2:2018cv11638
Plaintiff: Judith Inselberg Van Etten
Defendant: WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1332
Inselberg Van Etten v. WELLS FARGO BANK, NA
as 2:2018cv11638
Plaintiff: Judith Inselberg Van Etten
Defendant: WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1332
Inselberg Van Etten v. WELLS FARGO BANK, NA
as 3:2018cv11638
Plaintiff: Judith Inselberg Van Etten
Defendant: WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1332
A ABSOLUTE ESCROW SETTLEMENT CO., INC. v. WELLS FARGO BANK, NA et al
as 2:2018cv08911
Plaintiff: A ABSOLUTE ESCROW SETTLEMENT CO., INC.
Defendant: WELLS FARGO BANK, NA, NMS CAPITAL REALTY ADVISORS, LLC, TREVOR SALIBA and others
Cause Of Action: 28 U.S.C. § 1332
BARRETT v. WASHINGTON MUTUAL BANK, FA et al We have downloadable decisions or orders for this case
as 2:2017cv07942
Plaintiff: STARR BARRETT
Defendant: WASHINGTON MUTUAL BANK, FA, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES REMIC 2003-128 TRUST and others
Cause Of Action: 28 U.S.C. § 1345
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
GALLAGHER v. WELLS FARGO BANK
as 2:2017cv02186
Plaintiff: MATTHEW GALLAGHER
Defendant: WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1332
Javan Higgins v. Wells Fargo Bank NA, et al
as 17-1733
Plaintiff - Appellant: JAVAN HIGGINS, also known as Jay Ward
Defendant - Appellee: WELLS FARGO BANK NA, as Trustee for Securitized Asset Backed Receivables LLC, 2005-FR3 Mortgage Pass Through Certificates, Series 20015-fr-3, SELECT PORTFOLIO SERVICE, ERIC NELSON, Document, Control Officer and others
Defendant: MILSTEAD & ASSOCIATES LLC, W. COLEY, M. JACKSON and others

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