Other Fraud Cases filed in the Third Circuit Courts
Cases 41 - 50 of 53
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
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
Thomas Gage v. Wells Fargo Bank NA, et al We have downloadable decisions or orders for this case
as 12-1745
Plaintiff - Appellant: THOMAS I. GAGE
Defendant - Appellee: WELLS FARGO BANK NA and FRANK J. PROVENZANO
LUTES v. WELLS FARGO BANK
as 2:2012cv01225
Plaintiff: DORIS FREAS LUTES
Defendant: WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1332
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
Thomas Gage v. Wells Fargo Bank NA, et al
as 11-3515
Plaintiff - Appellant: THOMAS I. GAGE
Defendant - Appellee: WELLS FARGO BANK NA, FRANK J. PROVENZANO, SOMERSET COUNTY SHERIFF and MARY C. JACOBSON
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, RP and WELLS FARGO BANK NA
GAGE v. WELLS FARGO BANK, NA AS et al We have downloadable decisions or orders for this case
as 3:2011cv00862
Plaintiff: THOMAS I. GAGE
Defendant: WELLS FARGO BANK, NA AS and FRANK J. PROVENZANO
Cause Of Action: 28 U.S.C. § 1332
STOLBA et al v. WELLS FARGO & CO. et al We have downloadable decisions or orders for this case
as 2:2010cv06014
Plaintiff: DANNY STOLBA and LOIS ROTH
Defendant: WELLS FARGO & CO. and WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332

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