Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 24
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff: Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant: U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HUMPHREYS v. WELLS FARGO BANK, N.A.
as 5:2023cv00715
Plaintiff: BRIAN HUMPHREYS
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LAWTON et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2022cv03294
Plaintiff: LEO W. LAWTON, JR. and KIMBERLY J. LAWTON
Defendant: WELLS FARGO BANK, N.A., UMB BANK, MANLEY, DEAS & KOCHALSKI LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MO et al v. WELLS FARGO BANK N.A. et al
as 2:2021cv20314
Plaintiff: SUNG H. MO and DAE S. SHIM
Defendant: WELLS FARGO BANK N.A. and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1330
HART v. WELLS FARGO BANK, N.A. We have downloadable decisions or orders for this case
as 1:2021cv14644
Plaintiff: JANE ANN HART
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330
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
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
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
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
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

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