Other Fraud Cases
Cases 31 - 40 of 45
Christopher A La Forge et al v. Carmax Auto Superstores California LLC et al
as 5:2013cv01297
Defendant: Carmax Auto Superstores California LLC, Does and Wells Fargo Bank National Association
Plaintiff: Christopher A La Forge and Sandra M La Forge
Danilov et al v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2013cv01588
Defendant: Wells Fargo Bank, National Association
Plaintiff: Vitaliy Danilov and Sams Automotive Place, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Jan Samzelius v. Bank of America, National Asso, et al We have downloadable decisions or orders for this case
as 13-15115
Plaintiff - Appellant: JAN SAMZELIUS
Defendant - Appellee: BANK OF AMERICA, NATIONAL ASSOCIATION, as Successor by Merger LaSalle Bank National Association as Trustee for Morgan Stanley Loan Trust 2006-3AR and WELLS FARGO BANK, NATIONAL ASSOCIATION
UNITED STOR-ALL CENTERS, INC. et al v. TRAVELERS CASUALTY SURETY COMPANY et al
as 2:2012cv04432
Plaintiff: UNITED STOR-ALL CENTERS, INC. and UNITED STOR-ALL MANAGEMENT, LLC
Defendant: TRAVELERS CASUALTY SURETY COMPANY and WELLS FARGO BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Samzelius v. Bank of America, National Association et al We have downloadable decisions or orders for this case
as 3:2012cv03295
Plaintiff: Jan Samzelius
Defendant: Bank of America, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331
Raynor et al v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 7:2012cv00128
Plaintiff: Nicole W. Raynor and Timothy W. Raynor
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank National Association v. Brooking et al
as 9:2012cv00349
Plaintiff: Wells Fargo Bank National Association
Defendant: Keith Brooking, Holly L Brooking and Holly L Brooking Revocable Trust Dated March 9, 2009, The
Cause Of Action: 28 U.S.C. § 1332
Reilly v. Wells Fargo Bank, National Association
as 5:2011cv00743
Plaintiff: Gerald T Reilly
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank National Association v. Javier Padilla et al
as 2:2011cv06539
Defendant: Does and Javier Padilla
Plaintiff: Wells Fargo Bank National Association
Doran et al v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2011cv00132
Plaintiff: Richard A. Doran and Patricia R. Doran
Defendant: Wells Fargo Bank, National Association , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441

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