Other Fraud Cases
Cases 151 - 160 of 731
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff: UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant: WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Risk v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 0:2020cv01616
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Plaintiff: Lee Anne Judith Risk
Cause Of Action: 28 U.S.C. § 1441
Nirav Ingredients, Inc. et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2020cv00366
Plaintiff: Ash Ingredients, Inc. and Nirav Ingredients, Inc.
Defendant: Wells Fargo Bank, N.A. and John Does
Cause Of Action: 28 U.S.C. § 1332
MACHERLA v. NORTH PENN IMPORTS et al
as 2:2020cv03099
Defendant: JONATHAN SELL, WELLS FARGO DEALER SERVICES, MAZDA NORTH AMERICA OPERATIONS and others
Plaintiff: VISLESH MACHERLA
Cause Of Action: 28 U.S.C. § 1332
BAM Navigation, LLC v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 0:2020cv01345
Defendant: Wells Fargo Bank N.A. and Wells Fargo & Co.
Plaintiff: BAM Navigation, LLC
Cause Of Action: 28 U.S.C. § 1332
Copeland v. US Bank Cust PC5 Sterling National et al We have downloadable decisions or orders for this case
as 3:2020cv07016
Defendant: Governor's Office, NAN FAMULAR, Sell-All-Properties and others
Plaintiff: MARCIA COPELAND
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv22339
Defendant: Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff: FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff: Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Macherla v. North Penn Imports et al
as 2:2020cv02648
Defendant: Mazda North American Operations, Johnathan Sell, Wells Fargo Dealer Services and others
Plaintiff: VISLESH MACHERLA
Cause Of Action: 28 U.S.C. § 1332
J.L. Lane Lending, LLC v. Wells Fargo Bank National Association We have downloadable decisions or orders for this case
as 2:2020cv00340
Plaintiff: J.L. Lane Lending, LLC
Defendant: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Karen's Custom Grooming LLC v. Wells Fargo & Company et al
as 3:2020cv00956
Defendant: DOES 1-10, Wells Fargo & Company and Wells Fargo Bank
Plaintiff: Karen's Custom Grooming LLC
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?