Other Fraud Cases filed in New Jersey
Cases 21 - 30 of 39
Inselberg Van Etten v. WELLS FARGO BANK, NA
as 2:2018cv11638
Plaintiff: Judith Inselberg Van Etten
Defendant: WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1332
Inselberg Van Etten v. WELLS FARGO BANK, NA
as 3:2018cv11638
Plaintiff: Judith Inselberg Van Etten
Defendant: WELLS FARGO BANK, NA
Cause Of Action: 28 U.S.C. § 1332
A ABSOLUTE ESCROW SETTLEMENT CO., INC. v. WELLS FARGO BANK, NA et al
as 2:2018cv08911
Plaintiff: A ABSOLUTE ESCROW SETTLEMENT CO., INC.
Defendant: WELLS FARGO BANK, NA, NMS CAPITAL REALTY ADVISORS, LLC, TREVOR SALIBA and others
Cause Of Action: 28 U.S.C. § 1332
BARRETT v. WASHINGTON MUTUAL BANK, FA et al We have downloadable decisions or orders for this case
as 2:2017cv07942
Plaintiff: STARR BARRETT
Defendant: WASHINGTON MUTUAL BANK, FA, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES REMIC 2003-128 TRUST and others
Cause Of Action: 28 U.S.C. § 1345
STRAVINSKY et al v. ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC et al We have downloadable decisions or orders for this case
as 3:2017cv05112
Plaintiff: EUGENE G. STRAVINSKY, II , JEANETTE STRAVINSKY and ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC
Defendant: WELLS FARGO BANK, N.A., JOSE P. MARTINS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
ANDERSON v. ZFC LEGAL TITLE TRUST I, U.S BANK NATIONAL et al We have downloadable decisions or orders for this case
as 1:2016cv01499
Plaintiff: CRAIG D ANDERSON
Defendant: ZFC LEGAL TITLE TRUST I, U.S BANK NATIONAL, ZAIS FINANCIAL CORP, FAY SERVICING LCC and others
Cause Of Action: 28 U.S.C. § 1332
DATTILIO v. WELLS
as 2:2015cv08510
Plaintiff: PAUL DATTILIO
Defendant: JOANNE WELLS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HIGGINS v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv01409
Plaintiff: JAVAN HIGGINS
Defendant: WELLS FARGO BANK, N.A. and SELECT PORTFOLIO SERVICING
Cause Of Action: 28 U.S.C. § 1332
205 JEFFERSON ROAD ASSOCIATES, L.P. v. WELLS FARGO BANK, N.A. et al
as 2:2014cv05368
Plaintiff: 205 JEFFERSON ROAD ASSOCIATES, L.P.
Defendant: WELLS FARGO BANK, N.A. and ORIX CAPITAL MARKETS, LLC
Cause Of Action: 28 U.S.C. § 1441
HARTE v. SEA VILLAGE MARINA, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv03231
Plaintiff: DANIEL T. HARTE
Defendant: SEA VILLAGE MARINA, LLC, ESTATE OF JOHN BEST, BARBARA LIEBERMAN, ESQ. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement

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