Other Fraud Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 31
Clark et al v. Wells Fargo Bank N.A. We have downloadable decisions or orders for this case
as 5:2017cv00163
Plaintiff: James A. Clark and Helen P. Clark
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1331
Interunity Management Corporation S.A. v. John Doe
as 1:2016cv03101
Plaintiff: Interunity Management Corporation S.A.
Defendant: John Doe
Garnishee: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Joseph Vaughan, II v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 16-1665
Plaintiff - Appellant: JOSEPH F. VAUGHAN, II, f/k/a Joseph Vaughan and KATHERINE M. VAUGHAN
Defendant - Appellee: WELLS FARGO BANK, N.A., f/k/a Wells Fargo, PREMIUM CAPITAL FUNDING, SAMUEL I. WHITE, P.C. and others
Defendant: AMERICAN FEDERAL, FORD CONSUMER FINANCING, TRAVELERS MORTGAGE and others
v. Cole et al
as 3:2015cv00087
Defendant: Scott Cole and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Cole v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv00039
Plaintiff: Scott Cole, III
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Harold Felder v. Buonassissi, Henning & Lash, P
as 14-1649
Plaintiff - Appellant: HAROLD E. FELDER and CHERRY A. FELDER
Defendant - Appellee: BUONASSISSI, HENNING & LASH, P.C., JOSEPH VINCENT BUONASSISSI, II, RICHARD ELLIOTT HENNING, JR., d/b/a Richard Elliott Henning, Jr., Trustee, Attorney and others
Hooper v. Wells Fargo Bank N.A.
as 1:2014cv00163
Plaintiff: Dina K Hooper
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Stinson et al v. Wells Fargo Bank, N.A. et al
as 3:2013cv00805
Plaintiff: Alyson Stinson and Carol Shumaker
Defendant: Wells Fargo Bank, N.A. , Wells Fargo Insurance, Inc. and Wells Fargo Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
Harrington v. Advanced Financial Services, Inc. et al
as 1:2013cv03658
Plaintiff: Julie Harrington
Defendant: Advanced Financial Services, Inc. , Wells Fargo Bank, N.A., Banc of America Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Shahed Farasat v. Wells Fargo Bank, N.A.
as 13-1093
Plaintiff - Appellant: SHAHED FARASAT
Defendant - Appellee: WELLS FARGO BANK, N.A.

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