Other Fraud Cases filed in the Sixth Circuit Courts
Cases 31 - 40 of 42
Jacobs et al v. Wells Fargo and Company et al We have downloadable decisions or orders for this case
as 3:2010cv00183
Plaintiff: Sherry Jacobs and William Jacobs
Defendant: Wells Fargo and Company, Wachovia Bank North America, Ocwen Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1692
Rodriguez v. Wells Fargo Home Mortgage et al
as 2:2009cv14927
Plaintiff: Eddy Rodriguez
Defendant: Wells Fargo Home Mortgage, Wells Fargo Home Mortgage and Trott and Trott, PC
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee: BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant: JAMES LOYD
Plaintiff: ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others
James Loyd, et al v. Huntington National Bank, et al We have downloadable decisions or orders for this case
as 09-3879
Plaintiff - Appellant: JAMES LOYD
Plaintiff: HORST UEBEL, ANNA UEBEL, JOSEPH VANEK and others
Defendant - Appellee: HUNTINGTON NATIONAL BANK, itself and as corporate successor by merger to First National Bank of Zanesville; County Savings Bank and Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to Citizens Bank and Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
Hill v. Investaid Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv11977
Plaintiff: Kenyatta DeShawn Hill
Defendant: Investaid Corporation, US Bank, Wells Fargo and others
Cause Of Action: No cause code entered
Wells Fargo Bank, N.A. v. Meaney et al We have downloadable decisions or orders for this case
as 1:2009cv00140
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Christopher Meaney and Donna Morgan
Counter-claimant: Christopher Meaney and Donna Morgan
Counter-defendant: Wells Fargo Bank, N.A.
Cause Of Action: Diversity
Loyd et al v. Huntingon National Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2008cv02301
Plaintiff: James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant: Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Robinson et al v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2008cv13048
Plaintiff: James Robinson and Reshelle Robinson
Defendant: Wells Fargo Bank and First Franklin Mortgage
Cause Of Action: No cause code entered
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2007cv11250
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: No cause code entered
Wells Fargo Financial Leasing, Inc. v. Zag Resources, Inc. et al
as 5:2007cv00017
Plaintiff: Wells Fargo Financial Leasing, Inc. and Wells Fargo Financial Leasing, Inc.
Defendant: Zag Resources, Inc. and Johnny Pennington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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