Other Fraud Cases filed in the Eighth Circuit Courts
Cases 21 - 30 of 32
Moore v. Moore et al
as 4:2010cv04099
Plaintiff: Theodore J. Moore
Defendant: Patrick Mark Moore, R.W.M. Dynasty Trust I and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hansen v. Marbry et al We have downloadable decisions or orders for this case
as 4:2010cv00186
Plaintiff: John L Hansen
Defendant: Sheri Marbry, Wells Fargo Bank NA, Peter J Wissinger and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Taylor v. Marbry et al We have downloadable decisions or orders for this case
as 4:2010cv00185
Plaintiff: Pamela J Taylor
Defendant: Sheri Marbry, Wells Fargo Bank NA, Kevin Kreis and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Wells Fargo Bank NA v. American Suzuki Motor Corporation We have downloadable decisions or orders for this case
as 4:2009cv00970
Plaintiff: Wells Fargo Bank NA and Wells Fargo Bank NA
Defendant: American Suzuki Motor Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Peterson-Price v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 0:2009cv00495
Plaintiff: Jeanne Peterson-Price
Defendant: U.S. Bank National Association, Securitized Asset-Backed Receivables (SABC) 2006-NC2, Trimark Funding, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lasker et al v. Ocwen Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 4:2009cv00121
Plaintiff: Lloyd Lasker, Jr, Lloyd Lasker, Jr, Rosstella Lasker and others
Defendant: Ocwen Loan Servicing LLC, Ocwen Loan Servicing LLC, Wells Fargo Bank NA and others
Cause Of Action: Diversity
Wells Fargo Bank, National Association v. Horob et al We have downloadable decisions or orders for this case
as 4:2008cv00025
Plaintiff: Wells Fargo Bank, National Association
Defendant: James L. Horob, Todd K. Horob and Larry G. Horob
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ProGrowth Bank v. Wells Fargo Bank, etc., et al We have downloadable decisions or orders for this case
as 07-3948
Plaintiff - Appellee: ProGrowth Bank, Inc.
Defendant - Appellant: Wells Fargo Bank, N.A. and Global One Financial, Inc.
Boone v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 0:2007cv03922
Plaintiff: David L. Boone and David L. Boone
Defendant: Wells Fargo Bank NA
Counter Claimant: Wells Fargo Bank NA
Counter Defendant: David L. Boone and David L. Boone
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, National Association v. Gilland et al
as 0:2007cv03690
Plaintiff: Wells Fargo Bank, National Association
Defendant: Roger Gilland and Gilland Feedlot, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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