Other Fraud Cases
Cases 21 - 30 of 734
Ghera v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv00627
Plaintiff: Jennifer Ghera
Defendant: Wells Fargo Bank, N.A.
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 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
McNamara v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2023cv01688
Plaintiff: Thomas W McNamara
Defendant: Wells Fargo & Company and Wells Fargo Bank N.A.
Petitioner: Larissa Perry
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Holland v. Wells Fargo et al We have downloadable decisions or orders for this case
as 4:2023cv12058
Plaintiff: Dennis Holland
Defendant: Wells Fargo, Federal Home Ln Mgt Corp, Frank P Dec and others
Thomas Gage v. Wells Fargo Bank NA AS, et al We have downloadable decisions or orders for this case
as 23-2320
Plaintiff / Appellant: THOMAS I. GAGE
Defendant / Appellee: WELLS FARGO BANK NA AS and FRANK J. PROVENZANO, Somerset County Sheriff
Thomas v. Scharf et al
as 1:2023cv03255
Plaintiff: Jarvis Thomas
Defendant: Charles W. Scharf, Michael P. Santomassimo, Tangela (Smith) Richter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
(PS) Malik v. Malik et al We have downloadable decisions or orders for this case
as 2:2023cv01344
Plaintiff: Ghaus Malik
Defendant: Farhan Malik, John Malik, Illiasser Robin Arias and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Morris v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 4:2023cv03277
Plaintiff: Anthony Morris
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Etop Udo v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv02935
Plaintiff: Etop Udo
Defendant: Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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