Other Fraud Cases filed in the Ninth Circuit Courts
Cases 11 - 20 of 187
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
Gene Goziker v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 8:2023cv00860
Plaintiff: Gene Goziker
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Gene Goziker v. Wells Fargo Bank, N.A.
as 2:2023cv03666
Plaintiff: Gene Goziker
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Moran et al v. Wells Fargo Bank, N.A.
as 3:2023cv02272
Plaintiff: Timothy Moran and Kathleen Moran
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winkler v. Wells Fargo Bank N.A. We have downloadable decisions or orders for this case
as 2:2023cv00703
Plaintiff: Geoff Winkler, J&J Consulting Services, Inc. and J and J Purchasing LLC
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In re: Ivan Moore v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 23-55363
Plaintiff / Appellant: IVAN RENE MOORE
Defendant / Appellee: WELLS FARGO BANK, N.A., U.S. MARSHALL, a US Agency, ASSET RELIANCE, INC., a California Corporation and others
Mel Marin v. Wells Fargo Bank N.A., et al
as 23-15525
Plaintiff / Appellant: MEL M. MARIN
Defendant / Appellee: WELLS FARGO BANK N.A., FIDELITY NATIONAL FINANCIAL, INC., DBA Chicago Title, CLEAR RECON CORPORATION and others
Garrison v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv01174
Plaintiff: Kevin Garrison
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ames v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 4:2023cv01080
Plaintiff: Linda Ames
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Griffin v. Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Co.)
as 3:2023cv00574
Plaintiff: Traci Griffin
Defendant: Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Co.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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