Other Fraud Cases filed in the US District Court for the Eastern District of Virginia
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff: Michael N Kincheloe
Defendant: PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Barnette v. Wells Fargo Bank, N.A.
as 3:2020cv00988
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Denise M Barnette
Cause Of Action: 28 U.S.C. § 1441
Lewis v. Navarro et al
as 3:2020cv00590
Defendant: Wells Fargo Bank NA and Oscar Navarro
Plaintiff: Carla T. Lewis
Cause Of Action: 28 U.S.C. § 1331
Stinson et al v. Wells Fargo Bank, N.A. et al
as 3:2013cv00805
Plaintiff: Alyson Stinson and Carol Shumaker
Defendant: Wells Fargo Bank, N.A. , Wells Fargo Insurance, Inc. and Wells Fargo Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332
White v. Wells Fargo Home Mortgage et al
as 1:2012cv00478
Plaintiff: Roger D. White
Defendant: Wells Fargo Home Mortgage and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff: Iffat K. Raja
Defendant: Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Northern Trust Bank, FSB v. Wells Fargo Bank, N.A.
as 1:2011cv00521
Plaintiff: Northern Trust Bank, FSB
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Old Republic Title Insurance Company We have downloadable decisions or orders for this case
as 1:2009cv00297
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Old Republic Title Insurance Company
Cause Of Action: Diversity
Wells Fargo Funding, Inc. et al v. Taneja et al
as 1:2008cv00339
Plaintiff: Wells Fargo Funding, Inc. and Wells Fargo Bank, N.A.
Defendant: Vijay Taneja and Financial Mortgage, Inc.
Cause Of Action: Diversity

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