Other Fraud Cases filed in the US District Court for the Central District of California
Cases 11 - 20 of 25
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
Sina Kianpour v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2019cv05812
Defendant: Wells Fargo Bank, N.A. and Wells Fargo and Company
Plaintiff: Sina Kianpour
Cause Of Action: 28 U.S.C. § 1332
Roxanne Cienfuegos v. Wells Fargo and Company et al
as 2:2017cv00860
Defendant: Cristobal Canchola, Does, Erick Estrada and others
Plaintiff: Roxana Cienfuegos
Antrel R. Rolle v. Hiram M. Martin et al
as 2:2015cv01775
Plaintiff: Antrel R. Rolle
Defendant: Harold Glenn Sterling, Hiram M. Martin and Wells Fargo Bank, N.A.
Wells Fargo Bank, N.A. v. H&D Easy Cash, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv06156
Defendant: Awatef Mohamed Abas Moharam, Ashraf M. Aly, Does and others
Plaintiff: Wells Fargo Bank, N.A.
Geghuhi Ghazaryan v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 8:2014cv00657
Defendant: Does and Wells Fargo Bank, N.A.
Plaintiff: Geghuhi Ghazaryan
Troy Graner, et al v. Wells Fargo Bank, N.A., et al
as 2:2014cv01421
Defendant: Does and Wells Fargo Bank, N.A.
Plaintiff: Yvette Gamboa, Troy Garner, Michelle Gomes and others
Wells Fargo Bank, N.A. v. Ernesto S. Villalon, Jr. et al We have downloadable decisions or orders for this case
as 2:2013cv04636
Defendant: Does, Charmaine Lim, Sheena Lim and others
Plaintiff: Wells Fargo Bank, N.A.
Ruzanna Shamoyan et al v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2012cv01354
Defendant: Does, EMC Mortgage, J.P. Morgan Mortgage Aquisition Corp. and others
Plaintiff: Nubar Nalbandyan and Ruzanna Shamoyan

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