Other Fraud Cases
Cases 181 - 190 of 731
DORE v. WELLS FARGO BANK
as 2:2019cv01601
Plaintiff: TRACY DORE
Defendant: WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1332
Brar v. WELLS FARGO BANK, N.A.
as 0:2019cv62945
Plaintiff: Khushdeep Singh Brar
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
Borges et al v. Wells Fargo Bank, N.A. et al
as 4:2019cv00984
Plaintiff: AAL Organic Matters, LLC and Joe Borges
Defendant: Wells Fargo Bank, N.A., Sam Bhattacharya and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Mehrdad Makhani et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2019cv09644
Plaintiff: Dr. Mehrdad Makhani and Platinum Management Consulting Group LLC
Defendant: Wells Fargo Bank, N.A., Does 1 to 100, Inclusive and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Stepp v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 0:2019cv00115
Defendant: Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff: Stephanie Ann Stepp
Cause Of Action: 28 U.S.C. § 1332
Reeves et al v. Safeguard Properties et al We have downloadable decisions or orders for this case
as 1:2019cv10210
Defendant: Bank of America, U.S. Bank Trust, The Bank of New York and others
Plaintiff: Dreamdukeprises, LLC and Michael Duke Reeves
Cause Of Action: 28 U.S.C. § 1331
David v. United States of America et al We have downloadable decisions or orders for this case
as 8:2019cv02591
Defendant: Janice David-Crouch, United States of America and Wells Fargo Clearing Services, LLC
Plaintiff: Kim S David and Kimo David
Cause Of Action: 28 U.S.C. § 1441
Abdul-Sabur v. Well Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 7:2019cv00674
Defendant: Well Fargo Bank, N.A.
Plaintiff: Wakeel Abdul-Sabur
Cause Of Action: 28 U.S.C. § 1332
Coppelson et al v. Serhant et al We have downloadable decisions or orders for this case
as 1:2019cv08481
Defendant: Wells Fargo Advisors LLC, RYAN SERHANT, NEST SEEKERS INTERNATIONAL LLC and others
Plaintiff: AARON COPPELSON, NIGHTENGALE NY1, LLC and Dariush Fakheri
Cause Of Action: 28 U.S.C. § 1332 nr
Sina Kianpour v. Wells Fargo Bank, N.A. et al
as 2:2019cv07776
Defendant: Wells Fargo Bank, N.A., Wells Fargo and Company and Severson and Werson
Plaintiff: Sina Kianpour
Cause Of Action: 28 U.S.C. § 1332

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