Other Fraud Cases
Cases 21 - 30 of 831
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
Wells v. Gautreaux et al
as 3:2023cv01558
Plaintiff: Kelvin Wells
Defendant: Sid Gautreaux, East Baton Rouge Sheriff's Department, Dejuan Fleming and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) 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
Rebalanced Wellness Clinic, LLC v. Balanced Bodies Anti-Aging Clinic, LLC et al
as 1:2023cv04601
Plaintiff: Rebalanced Wellness Clinic, LLC
Defendant: Balanced Bodies Anti-Aging Clinic, LLC, Dr. Kent Cohen and Timothy Carrega
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Ghera v. Wells Fargo Bank, N.A.
as 3:2023cv00627
Plaintiff: Jennifer Ghera
Defendant: Wells Fargo Bank, N.A.
Boom-OS, LLC et al v. Dom N' Tom, Inc.
as 1:2023cv08690
Counter Defendant: Boom-OS, LLC and AnneAlise Bonistalli
Plaintiff: FLX Wellness, LLC and A.B. Fit, LLC
Counter Claimant: Dom N' Tom, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
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 v. Walgreens Boots Alliance, Inc.
as 8:2023cv02128
Plaintiff: Mandy Wells
Defendant: Walgreens Boots Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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