Other Fraud Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 43
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 8:2023cv01800
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Stewart Homes, Inc. a California corporation doing business as 5 Star Homes, Capital 360, Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 2:2023cv07974
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Stewart Homes, Inc. dba 5 Star Homes, Capital (360), Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Barbara Bratton v. Wells Fargo Bank National Association
as 2:2022cv06212
Plaintiff: Barbara Bratton
Defendant: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Godson Chidi Okorafor v. Wells Fargo Bank, NA
as 2:2022cv05780
Plaintiff: Godson Chidi Okorafor
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Pernell El v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2021cv03137
Defendant: Charles Scharf and Wells Fargo Bank
Plaintiff: Pernell El
Cause Of Action: 28 U.S.C. § 1331
Estate of Joseph H. Daher v. LSH CO We have downloadable decisions or orders for this case
as 2:2021cv03239
Defendant: Wells Fargo Bank, N.A. and LSH CO
Plaintiff: Estate of Joseph H. Daher
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Loniesha J. Kimble We have downloadable decisions or orders for this case
as 2:2020cv09848
Defendant: Loniesha J. Kimble
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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