Other Fraud Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 57
Boddie v. Ocwen Federal Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2017cv00166
Plaintiff: Dorothy Boddie
Defendant: Ocwen Federal Bank, FSB and Wells Fargo Bank, Minnesota NA
Cause Of Action: 28 U.S.C. § 1332
McCoy et al v. Wells Fargo, N.A. et al
as 3:2017cv00360
Plaintiff: Wilbert McCoy and Esther McCoy
Defendant: Wells Fargo, N.A. and The Window Source, LLC
Cause Of Action: 15 U.S.C. § 1601
Okorie et al v. Ace Funding Source, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00002
Plaintiff: Ikechukwu Okorie, M.D. , St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Practice Center, LLC
Defendant: Ace Funding Source, LLC, Ram Capital Funding, LLC, ML Factors, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Jerry Jackson v. Wells Fargo Bank, N.A. et al
as 4:2016cv00937
Plaintiff: Jerry Jackson
Defendant: Wells Fargo Bank NA, Paulette Goetz, Gene Grobstein and others
Cause Of Action: 12 U.S.C. § 22
R. R. Williams & Associates v. Wells Fargo Bank, N.A. et al
as 4:2016cv02696
Plaintiff: R. R. Williams & Associates
Defendant: Wells Fargo Bank, N.A. , JPMorgan Chase Bank, N.A. , Hill Law Office, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
Rosemary Thompson, et al v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 16-20104
Plaintiff - Appellant: ROSEMARY THOMPSON and TIMOTHY E. THOMPSON
Defendant - Appellee: WELLS FARGO BANK NATIONAL ASSOCIATION, AMERICA'S SERVICING COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEM and others
Wells Fargo Bank, N.A. v. Sutherland
as 1:2016cv00118
Defendant: Daniel Sam Sutherland, Jr.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Lester v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 5:2015cv02439
Plaintiff: Joanna Pruitt Lester
Defendant: Wells Fargo Bank N A, U S Bank N A and Jeremy Harris
Cause Of Action: 28 U.S.C. § 1331
Zannu v. Wells Fargo Bank et al
as 3:2015cv02963
Defendant: Wells Fargo Bank and American Mortgage Network
Plaintiff: Deborah Zannu
Cause Of Action: 28 U.S.C. § 1332
Thompson et al v. Wells Fargo Bank Nat. Assoc. et al We have downloadable decisions or orders for this case
as 4:2015cv00598
Plaintiff: Rosemary Thompson and Timothy E Thompson
Defendant: Wells Fargo Bank Nat. Assoc. , America's Serving Co. (ASC) , Mortgage Electronic Registration System and others
Cause Of Action: 31 U.S.C. § 3731

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