Other Fraud Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 51
Gomez Calderon v. Wells Fargo Bank, N.A. et al
as 0:2022cv61446
Plaintiff: Alfredo Jose Gomez Calderon
Defendant: Wells Fargo Bank, N.A. and Yessenia E. Ferrer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Celluci v. Staten et al
as 1:2022cv22083
Plaintiff: ANTHONY CELLUCI
Defendant: Kevin Staten, Edwin Gonzalez, Natala Yenatska and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money
Bey v. Wells Fargo Bank et al
as 0:2022cv60181
Plaintiff: Hannibal Hu Bey
Defendant: John Stumpt, Erik Alexander Sanchez, Tiffany Alvarez and others
Cause Of Action: 18 U.S.C. § 0241 Conspiracy Against Citizen Rights
MAYORAL et al v. SALIN et al We have downloadable decisions or orders for this case
as 0:2021cv62074
Plaintiff: FERNANDO MAYORAL, ALBERTO MAYORAL and CLEAR TITLE & ESCROW GROUP LLC
Defendant: ALONDRA SALIN, JP Morgan Chase Bank N.A., Cheri Darling and others
Cause Of Action: 28 U.S.C. § 1332
KARAMZIN v. WELLS FARGO BANK, N.A.
as 0:2021cv62024
Counter Defendant: KANTEMIR KARAMZIN
Counter Claimant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
BAUTISTA et al v. Wells Fargo Bank, N.A.,
as 0:2021cv61749
Plaintiff: GILMER BAUTISTA, JUAN MENDOZA, HILDA MENDOZA and others
Defendant: Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hudson Hale v. JP Morgan Chase et al
as 9:2021cv80310
Defendant: Adkins, Kelston, Javez PC, Chase Bank, Schmidt & Federico. P.C. Law Firm and others
Plaintiff: Michelle Hudson Hale
Cause Of Action: 28 U.S.C. § 1391
Hudson Hale v. Schmidt & Federico P.C. et al
as 9:2021cv80313
Defendant: Adkins, Kelston, Javez PC, Chase Bank, Choate Hall & Stewart LLP and others
Plaintiff: Michelle R Hudson Hale
Cause Of Action: 28 U.S.C. § 1391
Hudson Hale v. Adkins, Kelston, Javez PC et al
as 1:2021cv20579
Defendant: Adkins, Kelston, Javez PC, Chase Bank, Schmidt & Federico. P.C. Law Firm and others
Plaintiff: Michelle Hudson Hale
Cause Of Action: 28 U.S.C. § 1391
Hudson Hale v. WilmerHale Law Firm et al
as 9:2021cv80312
Defendant: Adkins, Kelston, Javez PC, Chase Bank, Schmidt & Federico. P.C. Law Firm and others
Plaintiff: Michelle Hudson Hale
Cause Of Action: 28 U.S.C. § 1391

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