Other Fraud Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 52
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
felder et al v. Buonassissi, Henning & Lash, PC et al We have downloadable decisions or orders for this case
as 8:2013cv01741
Plaintiff: harold e. felder and cherry a. felder
Defendant: Buonassissi, Henning & Lash, PC, joseph buonassissi, II, richard henning, jr. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
White v. Alliance One Receivable, et al We have downloadable decisions or orders for this case
as 1:2013cv08738
Defendant: Alliance One Receivable , Bank of America , Chase/Bank One Card Serv and others
Plaintiff: Kenneth A. White
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Shahed Farasat v. Wells Fargo Bank, N.A.
as 13-1093
Plaintiff - Appellant: SHAHED FARASAT
Defendant - Appellee: WELLS FARGO BANK, N.A.
Kelly et al v. Bank of America, NA et al We have downloadable decisions or orders for this case
as 1:2012cv02850
Plaintiff: Brett Kelly and Patricia Borden Kelly
Defendant: Bank of America, NA and Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Lucristia Matthews v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 12-2130
Plaintiff - Appellant: LUCRISTIA A. MATTHEWS
Defendant - Appellee: WELLS FARGO BANK, N.A., successor by merger to Wells Fargo Home Morgage, Inc.
Raynor et al v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 7:2012cv00128
Plaintiff: Nicole W. Raynor and Timothy W. Raynor
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
White v. Wells Fargo Home Mortgage et al
as 1:2012cv00478
Plaintiff: Roger D. White
Defendant: Wells Fargo Home Mortgage and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Farasat v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 1:2012cv01276
Plaintiff: Shahed Farasat
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?