Other Fraud Cases
Cases 21 - 30 of 107
Wells Fargo Bank, NA v. Muhammad
as 1:2018cv05851
Plaintiff: Wells Fargo Bank, NA
Defendant: Ronald Muhammad
Cause Of Action: 28 U.S.C. § 1441
Inselberg Van Etten v. WELLS FARGO BANK, NA We have downloadable decisions or orders for this case
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 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
Brooks v Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 3:2017cv03443
Plaintiff: Timothy Brooks
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331
Justin Knopp v. Wells Fargo Bank, NA, et al We have downloadable decisions or orders for this case
as 17-3062
Plaintiff - Appellant: JUSTIN H. KNOPP
Defendant - Appellee: WELLS FARGO BANK, NA, BANK OF AMERICA, N.A., CORELOGIC SOLUTIONS, LLC and others
West et al v. Wells Fargo Bank, NA et al
as 2:2017cv04110
Plaintiff: Greg L West and Sandra J West
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Javan Higgins v. Wells Fargo Bank NA, et al
as 17-1733
Plaintiff - Appellant: JAVAN HIGGINS, also known as Jay Ward
Defendant - Appellee: WELLS FARGO BANK NA, as Trustee for Securitized Asset Backed Receivables LLC, 2005-FR3 Mortgage Pass Through Certificates, Series 20015-fr-3, SELECT PORTFOLIO SERVICE, ERIC NELSON, Document, Control Officer and others
Defendant: MILSTEAD & ASSOCIATES LLC, W. COLEY, M. JACKSON and others
Josephson et al v. Wells Fargo Bank, NA
as 1:2017cv00764
Plaintiff: Mike Josephson and Sharon's Lighting, Inc.
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1446

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