Other Fraud Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 79
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Wells Fargo Bank N.A. v. Shore United Bank
as 1:2019cv01043
Defendant: Shore United Bank
Plaintiff: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
McClain v. Wells Fargo Home Mortgage/Wells Fargo Bank, N.A. et al
as 8:2018cv02084
Defendant: Wells Fargo Home Mortgage/Wells Fargo Bank, N.A., Monica Cameron, William Savage and others
Plaintiff: Iris McClain
Cause Of Action: 28 U.S.C. § 1331 fr
Wyman et al v. Chellis et al We have downloadable decisions or orders for this case
as 2:2017cv02946
Plaintiff: Patrice Wyman and Julius Wyman, Jr
Defendant: James E Chellis, Margret L Bailey, Jason M Taroh and others
Cause Of Action: 28 U.S.C. § 1332
Reyes v. Norris et al
as 1:2017cv02253
Plaintiff: Rebekah Reyes
Defendant: Rebecca Norris and Appalachian Wellness Center Limited Liability Company
Cause Of Action: 26 U.S.C. § 7434
James Clark v. Wells Fargo Bank N.A. We have downloadable decisions or orders for this case
as 17-1912
Plaintiff - Appellant: JAMES A. CLARK and HELEN P. CLARK
Defendant - Appellee: WELLS FARGO BANK, N.A.
Smith v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 3:2017cv00341
Plaintiff: Clayton D. Smith
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 7 U.S.C. § 25
Wells v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 5:2017cv00178
Plaintiff: Wells and Keri Wells
Defendant: Fifth Third Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Jacobs Construction and Renovation, Inc. v. Salmon et al
as 1:2016cv03725
Plaintiff: Jacobs Construction and Renovation, Inc.
Defendant: Courtney Salmon, Wells Fargo Home Mortgage, Inc. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1441
Wilkinson v. Wells Fargo Advisors et al We have downloadable decisions or orders for this case
as 3:2016cv00755
Plaintiff: Andrew Elliott Wilkinson
Defendant: Wells Fargo Advisors, Angie Ostendarp, Mike Quimby and others
Cause Of Action: 42 U.S.C. § 1983

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