Other Fraud Cases filed in California
Cases 21 - 30 of 158
Godson Chidi Okorafor v. Wells Fargo Bank, NA
as 2:2022cv05780
Plaintiff: Godson Chidi Okorafor
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Oba v. Larsen et al
as 1:2022at00231
Plaintiff: Nancy M. Oba and Mark T. Oba
Defendant: Steve Larsen, Mac Samuels, Stan Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Oba et al v. Larsen et al We have downloadable decisions or orders for this case
as 1:2022cv00395
Plaintiff: Nancy M. Oba and Mark T. Oba
Defendant: Steve Larsen, Mac Samuels, Stan Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Farrell et al v. New Millennium Concepts, LTD We have downloadable decisions or orders for this case
as 2:2021cv01691
Plaintiff: Tara Farrell, Henly Velarde and Douglas Wells
Defendant: New Millennium Concepts, LTD
Cause Of Action: 28 U.S.C. § 1332
Farrell et al v. New Millenium Concepts, LTD
as 2:2021at00877
Plaintiff: Tara Farrell, Henly Velarde and Douglas Wells
Defendant: New Millenium Concepts, LTD
McCraner et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01246
Plaintiff: John McCraner, Sharon Stiansen, Janet Pollard and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
McNamara v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01245
Plaintiff: Thomas W. McNamara
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Mohazzabi v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 4:2021cv04234
Plaintiff: Behrooz Mohazzabi
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346
Mohazzabi v. Wells Fargo Bank
as 3:2021cv04232
Plaintiff: Behrooz Mohazzabi
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1346
Anthony Miller v. Early Warning Services, LLC et al
as 2:2021cv04237
Defendant: CitiGroup Inc., Early Warning Services, LLC and Wells Fargo, N.A.
Plaintiff: Anthony Miller
Cause Of Action: 28 U.S.C. § 1332

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