Other Fraud Cases
Cases 11 - 20 of 579
Thurmond v. Wells Fargo Bank, N.A., We have downloadable decisions or orders for this case
as 2:2024cv00252
Plaintiff: Edwan S Thurmond
Defendant: Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ljubo Skrbic v. Philip Somers, et al
as 24-7012
Plaintiff: Ljubo Skrbic
Defendant: Philip Somers, Catherine Somers, Bruce Kirkpatrik Eason and others
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff: Michael N Kincheloe
Defendant: PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nazimuddin v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 4:2023cv04717
Plaintiff: Khevaja Nazimuddin
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HIRSHON LAW GROUP PC v. WELLS FARGO BANK NATIONAL ASSOCIATION
as 2:2023cv00445
Plaintiff: HIRSHON LAW GROUP PC
Defendant: WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Massie v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 3:2023cv01548
Plaintiff: Ronald Massie
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ames v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 3:2023cv05986
Plaintiff: Linda Ames and Linda Marie Ames
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ghera v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv00627
Plaintiff: Jennifer Ghera
Defendant: Wells Fargo Bank, N.A.
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 8:2023cv01800
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Stewart Homes, Inc. a California corporation doing business as 5 Star Homes, Capital 360, Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 2:2023cv07974
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Stewart Homes, Inc. dba 5 Star Homes, Capital (360), Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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