Other Statutes: False Claims Act Cases filed in the Ninth Circuit Courts
Behrooz Mohazzabi v. Wells Fargo Bank, N.A.
as 22-15360
Plaintiff / Appellant: BEHROOZ MOHAZZABI
Defendant / Appellee: WELLS FARGO BANK, N.A.
Mohhazzabi v. Wells Fargo Bank N.A. We have downloadable decisions or orders for this case
as 4:2021cv06751
Plaintiff: Behrooz Mohhazzabi and Behrooz Mohazzabi
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 31 U.S.C. § 3729
Houpt v. Wells Fargo Bank National Association We have downloadable decisions or orders for this case
as 4:2017cv00377
Plaintiff: Charles W Houpt
Defendant: Wells Fargo Bank National Association
Cause Of Action: 31 U.S.C. § 3729
Lorenz et al v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 3:2015cv00680
Defendant: Decision One Mortgage Company LLC, Deutsche Bank National Trust Company, Gregory P. Dolinajec and others
Plaintiff: Cindy Kay Lorenz and David Bryan Lorenz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 4:2015cv01073
Plaintiff: Joseph Amico
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., Wells Fargo Asset Securities Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv02477
Miscellaneou: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729

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