Other Fraud Cases filed in the Fourth Circuit Courts
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
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
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
Logan et al v. Wells Fargo Bank et al
as 0:2015cv03794
Plaintiff: Euolinda Rose Logan and James Henry Logan, Sr
Defendant: Wells Fargo Bank NA, Wells Fargo & Company, John Stumpf and others
Cause Of Action: 28 U.S.C. § 1332
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
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
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
Wells Fargo Bank NA v. Old Republic Title Insurance We have downloadable decisions or orders for this case
as 10-1087
Plaintiff - Appellant: WELLS FARGO BANK NA
Defendant - Appellee: OLD REPUBLIC TITLE INSURANCE COMPANY

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