Other Fraud Cases filed in the Third Circuit Courts
Cases 41 - 50 of 78
Dowell v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv02026
Plaintiff: Zachary Thomas Dowell
Defendant: Bayview Loan Servicing, LLC , Phelan, Hallinan, Diamond & Jones, LLP , Mario J. Hanyon and others
Cause Of Action: 15 U.S.C. § 1692
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
ANDERSON v. ZFC LEGAL TITLE TRUST I, U.S BANK NATIONAL et al We have downloadable decisions or orders for this case
as 1:2016cv01499
Plaintiff: CRAIG D ANDERSON
Defendant: ZFC LEGAL TITLE TRUST I, U.S BANK NATIONAL, ZAIS FINANCIAL CORP, FAY SERVICING LCC and others
Cause Of Action: 28 U.S.C. § 1332
DATTILIO v. WELLS
as 2:2015cv08510
Plaintiff: PAUL DATTILIO
Defendant: JOANNE WELLS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BEY v. WELLS FARGO
as 2:2015cv06237
Plaintiff: NOBLE JERRY-BLACKMON BEY
Defendant: WELLS FARGO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DICIO v. WELLS FARGO BANK, NA et al We have downloadable decisions or orders for this case
as 2:2015cv00676
Plaintiff: DAVID DICIO
Defendant: WELLS FARGO BANK, NA and SCOTT PETERSON
Cause Of Action: 28 U.S.C. § 1441
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
Colahar et al v. Wells Fargo et al
as 1:2014cv01450
Plaintiff: Jan'e Colahar and Rudolph Colahar
Defendant: Wells Fargo, Corporation Services Company, Mortgage Lenders Network and others
Cause Of Action: 42 U.S.C. § 1983
ALLEN v. WELLS FARGO, N.A. We have downloadable decisions or orders for this case
as 2:2014cv05283
Plaintiff: FRANK J. ALLEN, JR.
Defendant: WELLS FARGO, N.A.
Cause Of Action: 28 U.S.C. § 1441
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

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