Other Fraud Cases filed in the Third Circuit Courts
Cases 31 - 40 of 52
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
NONNENMACHER v. FAIR COMPANIES, LLC et al
as 2:2013cv05774
Plaintiff: JOHN J. NONNENMACHER
Defendant: FAIR COMPANIES, LLC, PARAISO DEL MAR, WELLS FARGO BANK, NA and others
Cause Of Action: 28 U.S.C. § 1332
Danny Stolba v. Wells Fargo & Co
as 11-3411
Plaintiff / Appellant: DANNY STOLBA, on behalf of himself and all others similarly situated and LOIS ROTH
Defendant / Appellee: WELLS FARGO & CO and WELLS FARGO BANK NA
PIERSON v. WELLS FARGO BANK et al
as 2:2013cv03645
Plaintiff: JOHN J. PIERSON
Defendant: WELLS FARGO BANK , BANK OF AMERICA , JOHN DOES 1-4 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
MOODY v. WELLS FARGO BANK N A
as 2:2012cv05945
Plaintiff: CHUCK MOODY
Defendant: WELLS FARGO BANK N A
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNITED STOR-ALL CENTERS, INC. et al v. TRAVELERS CASUALTY SURETY COMPANY et al
as 2:2012cv04432
Plaintiff: UNITED STOR-ALL CENTERS, INC. and UNITED STOR-ALL MANAGEMENT, LLC
Defendant: TRAVELERS CASUALTY SURETY COMPANY and WELLS FARGO BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332

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