Other Fraud Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 52
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.
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
Denise Barnette v. Wells Fargo Bank, N.A.
as 22-1091
Plaintiff / Appellant: DENISE M. BARNETTE
Defendant / Appellee: WELLS FARGO BANK, N.A.
Masters v. Wells Fargo Bank, N.A.
as 1:2021cv02804
Plaintiff: Carlton Masters
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Barnette v. Wells Fargo Bank, N.A.
as 3:2020cv00988
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Denise M Barnette
Cause Of Action: 28 U.S.C. § 1441
Lewis v. Navarro et al
as 3:2020cv00590
Defendant: Wells Fargo Bank NA and Oscar Navarro
Plaintiff: Carla T. Lewis
Cause Of Action: 28 U.S.C. § 1331

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