Other Fraud Cases
Cases 11 - 20 of 46
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4-Ten Realty, LLC v. Wells Fargo Bank, National Association
as 7:2022cv00901
Plaintiff: 4-Ten Realty, LLC
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 fr Petition for Removal- Fraud
Flaherty v. Wells Fargo Bank, National Association dba Wells Fargo Bank NA
as 2:2022cv00065
Plaintiff: Edward Patrick Flaherty
Defendant: Wells Fargo Bank National Association doing business as Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Flaherty v. Wells Fargo Bank, National Association dba Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 3:2022cv00025
Plaintiff: Edward Patrick Flaherty
Defendant: Wells Fargo Bank National Association doing business as Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Master Lending Group, LLC v. Truist Bank et al We have downloadable decisions or orders for this case
as 4:2021cv00263
Plaintiff: Master Lending Group, LLC
Defendant: Truist Bank and Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2020cv00149
Defendant: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Perrie & Associates, LLC v. Ballhagen
as 1:2020cv01861
Plaintiff: Perrie & Associates, LLC
Defendant: Wells Fargo Bank, National Association, John Doe, Truist Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Zeal Global Services Private Limited v. Suntrust Bank et al We have downloadable decisions or orders for this case
as 1:2020cv00908
Defendant: Wells Fargo Bank, National Association (Inc.) and Suntrust Bank
Plaintiff: Zeal Global Services Private Limited
Cause Of Action: 28 U.S.C. § 1441
DE FAZIO v. WELLS FARGO BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2020cv00375
Plaintiff: FRED DE FAZIO
Defendant: STEPHEN S. BIRD, ESQ., LAW OFFICES OF STEPHEN S. BIRD, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
Perrie & Associates, LLC v. Doe et al
as 1:2019cv02455
Plaintiff: Perrie & Associates, LLC
Defendant: Wells Fargo Bank, National Association and John Doe
Cause Of Action: 28 U.S.C. § 1441

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