Other Fraud Cases filed in the US District Court for the Middle District of Florida
Humphrey v. Wells Fargo Bank, N.A.
as 6:2021cv00446
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Eileen Humphrey
Cause Of Action: 28 U.S.C. § 1441
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff: UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant: WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Hicks et al v. Wells Fargo Bank, N.A. et al
as 5:2016cv00440
Plaintiff: Daniel Hicks, P.A. and Daniel Hicks
Defendant: Wells Fargo Bank, N.A. , Beverly Turner and Laurie Cook
Cause Of Action: 28 U.S.C. § 1332
Schloetzer v. Wells Fargo Bank, N.A.
as 6:2015cv01111
Plaintiff: Philip K. Schloetzer
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1345
Robinson v. Wells Fargo Bank, N.A.
as 6:2014cv01850
Plaintiff: Cecile Robinson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 191

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