Other Fraud Cases filed in the Sixth Circuit Courts
Cases 1 - 10 of 18
KeyBank National Association v. Interlogic Outsourcing, Inc. et al
as 1:2019cv01566
Plaintiff: KeyBank National Association
Defendant: Interlogic Outsourcing, Inc., Najeeb Khan, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Vimala, LLC et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv00513
Plaintiff: Alecia Venkataraman and Vimala, LLC
Defendant: Wells Fargo Bank, N.A., First Data Merchant Services, LLC and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Smith v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 0:2018cv00019
Plaintiff: Karen Smith
Defendant: Wells Fargo Bank, N.A., SLS, Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1332
Deel et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2016cv01949
Plaintiff: Lori L. Deel and John W. Deel
Defendant: Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc., Lender Processing Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. US Bank National Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2 et al We have downloadable decisions or orders for this case
as 1:2016cv00778
Plaintiff: Derryn Nicole Jones and Dwight Earl Jones
Defendant: US Bank National Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2, Lerner Sampson & Rothfuss, Matthew I. McKelvey and others
Cause Of Action: 15 U.S.C. § 1692
Gill v. Wells Fargo Bank, N.A.
as 1:2014cv02095
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Jasvinder Gill
Cause Of Action: 28 U.S.C. § 1331
Bluhm v. Wells Fargo Bank, N.A.
as 3:2014cv01169
Plaintiff: Vickie Bluhm
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Myers et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2014cv01093
Plaintiff: Darwin B. Myers, Jr. and Jill T. Myers
Defendant: Wells Fargo Bank, N.A. and Manley Deas Kochalski, LLC
Cause Of Action: 28 U.S.C. § 1331
Lee v. General Sessions Court for Shelby County, Tennessee et al We have downloadable decisions or orders for this case
as 2:2014cv02274
Plaintiff: Terry Michael Lee
Defendant: General Sessions Court for Shelby County, Tennessee, Wells Fargo Bank, N.A. and Caliber Loans
Cause Of Action: 28 U.S.C. § 1331
Hirsch v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2013cv01489
Plaintiff: Roderick Hirsch
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?