Other Fraud Cases
Cases 111 - 120 of 729
FREEDMAN v. JP MORGAN CHASE BANK, N.A. et al
as 2:2021cv10203
Defendant: WELLS FARGO BANK, N.A., JP MORGAN CHASE BANK, NA and JP MORGAN CHASE BANK, N.A.
Plaintiff: SCOTT J. FREEDMAN
Cause Of Action: 28 U.S.C. § 1441
SOULEIMAN et al v. BASS et al
as 3:2021cv09555
Plaintiff: PAULA SOULEIMAN, KETTY SOULEIMAN, ELIE SOULEIMAN and others
Defendant: WELLS FARGO BANK, N.A., PETER B. BASS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
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
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
Kirschner v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2021cv10785
Plaintiff: Alan Kirschner and Diana Kirschner
Defendant: Wells Fargo Bank and Rebecca Lyons
Cause Of Action: 28 U.S.C. § 1332
Oba, et al v. Steven Larsen et al We have downloadable decisions or orders for this case
as 1:2021cv00487
Defendant: Regina Tihfon, Technocare Technology, Kotak Mahindra Bank Limited and others
Plaintiff: Nancy M. Oba and Mark T. Oba
Cause Of Action: 28 U.S.C. § 1332
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
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. 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. Computershare et al
as 9:2021cv80311
Defendant: Adkins, Kelston, Javez PC, Chase Bank, Schmidt & Federico. P.C. Law Firm and others
Plaintiff: Michelle R Hudson Hale
Cause Of Action: 28 U.S.C. § 1391

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