Other Fraud Cases filed in the Ninth Circuit Courts
Cases 41 - 50 of 112
RSS Feed | View as table | Sort by last update
2 Andy Enterprise Corporation v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 4:2020cv05212
Plaintiff: 2 Andy Enterprise Corporation doing business as Cuon-Vietnamese Street Food, an Oregon Corporation and 2 Andy Enterprise Corporation individually and on behalf of all others similarly situated doing business as Cuon-Vietnamese Street Food, an Oregon Corporation
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Jasso et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2020cv00858
Defendant: Wells Fargo Bank, N.A., Katherine Darrall and Jose Rico
Plaintiff: JAMA Investment Group, Inc., Sylvia Martinez Salinas, Bernardo Villacecias and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marselian v. Wells Fargo and Company et al We have downloadable decisions or orders for this case
as 4:2020cv03166
Defendant: Wells Fargo and Company and Wells Fargo Bank, N.A.
Plaintiff: Seto Marselian and Seto Marselian d/b/a Bistro Pazzo, individually and on behalf of all others similarly situated,
Cause Of Action: 28 U.S.C. § 1332
BSJA, Inc. et al v. Wells Fargo and Co et al
as 2:2020cv03588
Defendant: Does 1-10, inclusive, Wells Fargo Bank, N.A. and Wells Fargo and Co.
Plaintiff: BSJA, Inc. and Alexhd, LLC
Cause Of Action: 28 U.S.C. § 1332
S&S Worldwide, Inc. v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2020cv01926
Defendant: Wells Fargo Bank, N.A., Wells Fargo & Compmany and Wells Fargo Bank
Plaintiff: S&S Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1441
Naufahu v. Tait et al
as 3:2020cv00048
Defendant: Wells Fargo Bank N.A., Robinson Tait, Joe A.P. Solseng and others
Plaintiff: Talanoa T Naufahu
Ernestina Loza et al v. Wells Fargo Bank, N.A. et al
as 2:2020cv01354
Defendant: Does 1-50, Wells Fargo Bank, N.A. and Wells Fargo and Company
Plaintiff: Serafin Loza and Ernestina Loza
Cause Of Action: 28 U.S.C. § 1441
Mehrdad Makhani et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2019cv09644
Plaintiff: Dr. Mehrdad Makhani and Platinum Management Consulting Group LLC
Defendant: Wells Fargo Bank, N.A., Does 1 to 100, Inclusive and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Sina Kianpour v. Wells Fargo Bank, N.A. et al
as 2:2019cv07776
Defendant: Wells Fargo Bank, N.A., Wells Fargo and Company and Severson and Werson
Plaintiff: Sina Kianpour
Cause Of Action: 28 U.S.C. § 1332
FPI Management, Inc. v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2019cv01428
Defendant: Wells Fargo Bank, N.A.
Plaintiff: FPI Management, Inc.
Cause Of Action: 28 U.S.C. § 1332

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?