Other Fraud Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 112
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Lewis et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv00658
Plaintiff: Elizabeth Lewis, California Cabinets Distributor, Inc., Paul Maalouf and others
Defendant: Wells Fargo Bank, N.A., Beasley Law Group PC and Michael W. Beasley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PMM3, LLC et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2022cv00654
Plaintiff: PMM3, LLC, philomena Moloney and Travis Goldrup
Defendant: WELLS FARGO BANK. N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dowdy v. Wells Fargo Bank, N.A.
as 2:2022cv00631
Plaintiff: Stanley Ann Dowdy
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oba v. Larsen et al
as 1:2022at00231
Plaintiff: Nancy M. Oba and Mark T. Oba
Defendant: Steve Larsen, Mac Samuels, Stan Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Oba et al v. Larsen et al We have downloadable decisions or orders for this case
as 1:2022cv00395
Plaintiff: Nancy M. Oba and Mark T. Oba
Defendant: Steve Larsen, Mac Samuels, Stan Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Henzel v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2022cv00529
Plaintiff: Barrett Henzel, Bryce Bussey, Tina Guilder and others
Defendant: Jeffrey Judd, J&J Consulting Services, Inc., J&J Purchasing, LLC and others
Interested Party: Petitioning Creditors
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Behrooz Mohazzabi v. Wells Fargo Bank, N.A.
as 22-15357
Plaintiff / Appellant: BEHROOZ MOHAZZABI
Defendant / Appellee: WELLS FARGO BANK, N.A.
Lucky Star Enterprises III LLC v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 2:2021cv01698
Plaintiff: Lucky Star Enterprises III, LLC and Lucky Star Enterprises III LLC
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
McCraner et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01246
Plaintiff: John McCraner, Sharon Stiansen, Janet Pollard and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
McNamara v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01245
Plaintiff: Thomas W. McNamara
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud

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