Other Fraud Cases filed in the US District Court for the Northern District of Ohio
KeyBank National Association v. Interlogic Outsourcing, Inc. et al
as 1:2019cv01566
Plaintiff: KeyBank National Association
Defendant: Interlogic Outsourcing, Inc., Najeeb Khan, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Deel et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2016cv01949
Plaintiff: Lori L. Deel and John W. Deel
Defendant: Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc., Lender Processing Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Gill v. Wells Fargo Bank, N.A.
as 1:2014cv02095
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Jasvinder Gill
Cause Of Action: 28 U.S.C. § 1331
Bluhm v. Wells Fargo Bank, N.A.
as 3:2014cv01169
Plaintiff: Vickie Bluhm
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Myers et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2014cv01093
Plaintiff: Darwin B. Myers, Jr. and Jill T. Myers
Defendant: Wells Fargo Bank, N.A. and Manley Deas Kochalski, LLC
Cause Of Action: 28 U.S.C. § 1331
Hirsch v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2013cv01489
Plaintiff: Roderick Hirsch
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rafidi et al v. Wells Fargo Bank, N.A., et al
as 4:2013cv01185
Plaintiff: George Rafidi and Renee Rafidi
Defendant: Argent Mortgage, Wells Fargo Bank, N.A. and Jane or John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Loyd et al v. Huntingon National Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2008cv02301
Plaintiff: James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant: Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud

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