Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 75
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff: Michael N Kincheloe
Defendant: PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ghera v. Wells Fargo Bank, N.A.
as 3:2023cv00627
Plaintiff: Jennifer Ghera
Defendant: Wells Fargo Bank, N.A.
Phelps et al v. Gleason et al
as 8:2023cv00853
Plaintiff: Abigail M. Phelps, Megan M. Phelps and Brian E. Phelps
Defendant: Mary Michelle Phelps Gleason, Jon B. Lindenburg and Wells Fargo Clearing Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Johnson v. Westlake Services, LLC We have downloadable decisions or orders for this case
as 8:2023cv00702
Plaintiff: Joe Johnson
Defendant: Westlake Services, LLC, Americredit Financial Services, Flagship Credit Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ball et al v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2023cv00006
Plaintiff: Richard Ball and Patricia Ball
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carter v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2023cv00007
Plaintiff: Janice Carter
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Simkins et al v. Wells Fargo Bank, NA et al
as 1:2022cv02085
Plaintiff: Loren L. Simkins and Rebecca G. Simkins
Defendant: Wells Fargo Bank, NA, Farmers State Bank of Winner and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OPEN MFG LLC, d/b/a XTUPLE v. Wells Fargo, N.A. et al
as 1:2022cv00807
Plaintiff: OPEN MFG LLC, d/b/a XTUPLE
Defendant: Wells Fargo, N.A., John Doe 1 and JANE DOE 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
OpenMFG LLC v. Wells Fargo, N.A., et al.
as 2:2022cv00320
Plaintiff: OpenMFG LLC doing business as Xtuple
Defendant: Wells Fargo, N.A., John Doe 1 and Jane Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Denise Barnette v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 22-1091
Plaintiff / Appellant: DENISE M. BARNETTE
Defendant / Appellee: WELLS FARGO BANK, N.A.

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