Other Fraud Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 10
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff: Gerrad Pernell Swahili and Fatima Swahili
Defendant: Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Godson Chidi Okorafor v. Wells Fargo Bank, NA
as 2:2022cv05780
Plaintiff: Godson Chidi Okorafor
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Wells Fargo Bank NA v. Ernesto Villalon Jr et al
as 2:2013cv03441
Defendant: Does, Charmaine Lim, Sheena Lim and others
Plaintiff: Wells Fargo Bank NA
Wells Fargo Bank NA v. Ernesto Villalon et al
as 2:2013cv02002
Defendant: Does, Charmaine Lim, Sheena Lim and others
Plaintiff: Wells Fargo Bank NA
Maria A Salcedo v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 8:2012cv01322
Defendant: Patrick De Jesus, Does, Brooke L Ewing and others
Plaintiff: Maria A Salcedo
Rosario O Connor et al v. Wells Fargo and Company et al
as 2:2012cv02927
Plaintiff: C Punsalan Irrevocable Trust Dtd 11-12-2005, James G O Connor, Rosario M O Connor and others
Defendant: Melinda S Campano, Ricardo A Campano, Does and others
Larry Bruce Di Scenza v. Edward Ham et al We have downloadable decisions or orders for this case
as 5:2011cv01015
Defendant: Crestline Enterprises Inc, Does, Federal Home Loan Mortgage Corporation and others
Plaintiff: Larry Bruce Di Scenza
Tiffany Banks et al v. California School of Culinary Arts Inc et al
as 2:2011cv04446
Plaintiff: Sarah Ward, Alexander Rodriguez, Jason Bonaga and others
Defendant: Wachovia Financial Services Inc, Sallie Mae Inc, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Juan Barrios v. Kevin McCarthy et al We have downloadable decisions or orders for this case
as 2:2011cv02917
Defendant: Atlantic and Pacific Foreclosures Services LLC, Carrington Mortgage Services, Citimortgage and others
Plaintiff: Juan Barrios
Robert J Galask v. Wells Fargo Bank NA et al
as 2:2007cv02726
Plaintiff: Robert J Galask
Defendant: Wells Fargo Bank NA and Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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