Other Fraud Cases filed in California
Cases 131 - 140 of 140
Stean et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2009cv01272
Plaintiff: Florence Stean, Ignatius Russo, Dorothy L. Turner and others
Defendant: Wells Fargo & Company, First Franklin Loan Services, Consumer Solutions and others
Cause Of Action: Diversity
Hae J Yoo et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2009cv01728
Plaintiff: Hae J Yoo and Michael Y Yoo
Defendant: Wells Fargo Bank, N.A. and DOES
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Munoz v. Munoz et al We have downloadable decisions or orders for this case
as 5:2009cv00578
Plaintiff: Angie Munoz, Angie Munoz, Mauricio Munoz and others
Defendant: Wells Fargo Bank, NA, Aurora Loan Services, LLC, Aurora Loan Services, LLC and others
Cause Of Action: Federal Question
Sequeira et al v. Wells Fargo Home Mortgage We have downloadable decisions or orders for this case
as 4:2009cv00150
Plaintiff: Carlos Guadalupe Sequeira and Laurence S. Ali
Defendant: Wells Fargo Home Mortgage
Cause Of Action: Federal Question
Gutierrez v. Wells Fargo Bank, Inc. et al We have downloadable decisions or orders for this case
as 3:2008cv05586
Plaintiff: Sergio Ivan Gutierrez
Defendant: Wells Fargo Bank, Inc., Option One Mortgage, Inc., Fidelity National Title Company, Inc. and others
Cause Of Action: Federal Question
Ortega et al v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 1:2008cv01856
Plaintiff: Maria L. Ortega
Defendant: Wells Fargo Bank, N.A., HSBC Bank USA, N.A. and First American Loanstar Trustee Services
Cause Of Action: Federal Question
Ortega et al v. Wells Fargo Bank N A et al
as 1:2008at00718
Plaintiff: Antonio H. Ortega, Jr. and Maria L. Ortega
Defendant: Wells Fargo Bank N A, HSBC Bank USA and First American Loanstar Trustee Services
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Eagle Financial Service et al v. C.I.P. Venture Group et al We have downloadable decisions or orders for this case
as 3:2007cv00800
Plaintiff: Eagle Financial Service and COA Financial Group LLC
Defendant: C.I.P. Venture Group, Southport Commercial Park and Well Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robert J Galask v. Wells Fargo Bank NA et al
as 2:2007cv02726
Plaintiff: Robert J Galask
Defendant: Wells Fargo Bank NA and Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Waldman Diamonds Complete et al v. Hirsch et al
as 8:2007cv00324
Plaintiff: Waldman Diamonds Complete, Waldman Diamonds Complete and Alexander M Waldman Diamond
Defendant: Lawrence D Hirsch, Lawrence D Hirsch, Wells Fargo Bank National Association and others
Counter Claimant: Lawrence D Hirsch
Counter Defendant: Waldman Diamonds Complete and Alexander M Waldman Diamond
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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