Other Fraud Cases filed in West Virginia
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
Bingham v. Wells Fargo Bank, N.A.
as 2:2010cv00267
Plaintiff: Carol A. Bingham
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crouch v. Wells Fargo Bank et al
as 2:2009cv01308
Plaintiff: Donald Crouch and Donald Crouch
Defendant: Wells Fargo Bank, Wells Fargo Bank and Joe W. Williams
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Clendenin et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2009cv00557
Plaintiff: Emmett R. Clendenin, Emmett R. Clendenin, Emmett R. Clendenin and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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