Other Fraud Cases filed in Arizona
Cases 11 - 15 of 15
Wells Fargo Bank NA v. Agscan Incorporated et al
as 3:2010cv08195
Plaintiff: Wells Fargo Bank NA
Defendant: Agscan Incorporated, Harold K Goddard, Unknown Goddard and others
Cause Of Action: 28 U.S.C. § 1442
Haese et al v. Stewart Title Guaranty Company et al
as 2:2010cv01687
Plaintiff: Douglas Haese , Gina Burkhead , Marius Butas and others
Defendant: Stewart Title Guaranty Company , Stewart Information Services Corporation , Stewart Information International and others
Cause Of Action: 18 U.S.C. § 1961
Murphy v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2010cv01391
Defendant: Wells Fargo Bank NA , Riecke Baumann and Sandburg Financial Corporation
Plaintiff: Anne Murphy
Cause Of Action: 28 U.S.C. § 1332
Kincaid v. Wells Fargo Bank, N.A., et al. We have downloadable decisions or orders for this case
as 2:2010cv00579
Plaintiff: Andrea Kincaid
Defendant: Wells Fargo Bank, N.A. , Federal Home Loan Mortgage Corporation and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331
Montiel v. EMC Mortgage Corporation, et al
as 2:2009cv00357
Defendant: EMC Mortgage Corporation, Structured Asset Mortgage Investments II, Inc., Kirkwood Financial Corporation and others
Plaintiff: Isaias Montiel
Cause Of Action: Federal Question

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