Other Fraud Cases
Cases 21 - 30 of 46
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Bath v. American Express Company et al We have downloadable decisions or orders for this case
as 1:2019cv00606
Defendant: TD Bank, Capital One, Bank of America and others
Plaintiff: Brian Bath
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. White We have downloadable decisions or orders for this case
as 3:2018cv01606
Plaintiff: Wells Fargo Bank, National Association
Defendant: Crystal White
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, National Association v. Varnell Framing Contractors, Inc. et al
as 3:2018cv00016
Plaintiff: Wells Fargo Bank, National Association
Defendant: Varnell Framing Contractors, Inc. and Anthony J. Varnell
Cause Of Action: 28 U.S.C. § 1332
Lockwood International, Inc. v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 3:2017cv00365
Plaintiff: Lockwood International, Inc.
Defendant: Wells Fargo Bank, National Association , Wells Fargo Securities, LLC and Trustmark National Bank
Counter_claimant: Trustmark National Bank and Wells Fargo Bank, National Association
Counter_defendant: Lockwood International, Inc.
Third_party_defendant: Lockwood Enterprises, LMG Manufacturing, Inc., Piping Components, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Smith v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 3:2017cv00341
Plaintiff: Clayton D. Smith
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 7 U.S.C. § 25
Nakamura v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 5:2017cv04029
Plaintiff: Jin Nakamura
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Okorie et al v. Ace Funding Source, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00002
Plaintiff: Ikechukwu Okorie, M.D. , St. Michael's Urgent Care of Hattiesburg, LLC and Inland Family Practice Center, LLC
Defendant: Ace Funding Source, LLC, Ram Capital Funding, LLC, ML Factors, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Zos v. Wells Fargo Home Mortgage, Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 8:2016cv00466
Plaintiff: Ozioma David Zos
Defendant: Wells Fargo Home Mortgage, Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Rosemary Thompson, et al v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 16-20104
Plaintiff - Appellant: ROSEMARY THOMPSON and TIMOTHY E. THOMPSON
Defendant - Appellee: WELLS FARGO BANK NATIONAL ASSOCIATION, AMERICA'S SERVICING COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEM and others
Muhammad El v. HSBC Bank USA, National Association et al
as 1:2014cv02852
Plaintiff: Ray Muhammad-El
Defendant: HSBC Bank USA, National Association, HSBC Bank USA, MAC #2302-04C, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332

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