Other Fraud Cases filed in California
Cases 111 - 120 of 140
Spano v. MortgageIT, Inc. et al
as 2:2010at01384
Plaintiff: Mark V. Spano
Defendant: MortgageIT, Inc. , U.S. Bank National Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Spano v. MortgageIT, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv02550
Plaintiff: Mark V. Spano
Defendant: MortgageIT, Inc. , U.S. Bank National Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Tan et al v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 4:2010cv03773
Plaintiff: Amie Tan and Allen Tan
Defendant: Wells Fargo Bank , American Home Mortage Servicing, Inc. , Power Default Services Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Reed v. Wells Fargo Home Mortgage Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv02133
Plaintiff: Malik Reed
Defendant: Wells Fargo Home Mortgage Inc., First American Loanstar Trustee Services, LLC, New Century Mortgage Corporation and others
Cause Of Action: 12 U.S.C. § 1461
Beliso v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2010cv02131
Plaintiff: Chandra Beliso
Defendant: Wells Fargo Bank, N.A. and T.D. Service Company
Cause Of Action: 12 U.S.C. § 1461
Coppes v. Wachovia Mortgage Corporation et al
as 2:2010at00899
Plaintiff: Patti Ann Coppes
Defendant: Wachovia Mortgage Corporation and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Coppes v. Wachovia Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2010cv01689
Plaintiff: Patti Ann Coppes
Defendant: Wachovia Mortgage Corporation and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Charles and Jerri H. Holmes et al v. Wells Fargo and Company et al We have downloadable decisions or orders for this case
as 5:2010cv02406
Plaintiff: Charles and Jerri H. Holmes and John D. Moller
Defendant: Wells Fargo and Company, Wachovia Mortgage Corporation, World Savings Incorporated and others
Cause Of Action: 28 U.S.C. § 1331
Heritage Pacific Financial LLC v. Charlene Chao et al We have downloadable decisions or orders for this case
as 8:2009cv01466
3Rd Party Defendant: Luz Maria Guzman, Does 1 through 5, Miguel Mario Gutierrez and others
Plaintiff: Heritage Pacific Financial LLC d/b/a Heritage Pacific Financial, a Texas Limited Liability Company
Defendant: James Hague, Charlene Chao, Jeffery Tomazin and others
Cross Defendant: Wells Fargo, N.A. and Nicole Lopez
Not Classified By Court: Collect Access, LLC
Cause Of Action: 28 U.S.C. § 1332
Hassoun et al v. Wells Fargo Bank et al
as 2:2009at01887
Plaintiff: Osama Hassoun, Osama Hassoun, Karen Hassoun and others
Defendant: Wells Fargo Bank and First American Loanstar Trustee Services
Cause Of Action: No cause code entered

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