Other Fraud Cases
Cases 21 - 30 of 335
Griffin v. Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Co.)
as 3:2023cv00574
Plaintiff: Traci Griffin
Defendant: Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Co.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marin v. Wells Fargo Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2022cv07234
Defendant: John Kallas, Wells Fargo Bank N.A., Fidelity National Financial, Inc. doing business as Chicago Title and others
Plaintiff: Mel Marin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Nguyen et al v. United States of America We have downloadable decisions or orders for this case
as 3:2022cv07166
Plaintiff: Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant: United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant: Michael A Flores, I
Cross Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Prakash Narayan v. County of Sacramento, et al
as 22-16753
Plaintiff / Appellant: PRAKASH NARAYAN, pro se
Defendant / Appellee: COUNTY OF SACRAMENTO, BEN LAMERA, SACRAMENTO COUNTY ASSESSOR and others
Godson Okorafor v. Wells Fargo Bank, N.A.
as 22-55975
Plaintiff / Appellant: GODSON CHIDI OKORAFOR
Defendant / Appellee: WELLS FARGO BANK, N.A.
LAWTON et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2022cv03294
Plaintiff: LEO W. LAWTON, JR. and KIMBERLY J. LAWTON
Defendant: WELLS FARGO BANK, N.A., UMB BANK, MANLEY, DEAS & KOCHALSKI LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gomez Calderon v. Wells Fargo Bank, N.A. et al
as 0:2022cv61446
Plaintiff: Alfredo Jose Gomez Calderon
Defendant: Wells Fargo Bank, N.A. and Yessenia E. Ferrer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lewis et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv00658
Plaintiff: Elizabeth Lewis, California Cabinets Distributor, Inc., Paul Maalouf and others
Defendant: Wells Fargo Bank, N.A., Beasley Law Group PC and Michael W. Beasley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PMM3, LLC et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2022cv00654
Plaintiff: PMM3, LLC, philomena Moloney and Travis Goldrup
Defendant: WELLS FARGO BANK. N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dowdy v. Wells Fargo Bank, N.A.
as 2:2022cv00631
Plaintiff: Stanley Ann Dowdy
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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