Other Fraud Cases
Cases 31 - 40 of 828
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
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
Malich et al v. Nutraceutical Wellness, Inc.
as 1:2023cv06146
Plaintiff: Olena Malich, Erin Scott, Rachel Clugston and others
Defendant: Nutraceutical Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
(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
Nutraceutical Wellness, Inc. Consumer Fraud Litigation We have downloadable decisions or orders for this case
as 1:2023cv05652
Plaintiff: Erin Sheehan and Kelly Casanova
Defendant: NEUTRACEUTICAL Wellness Inc. and Nutraceutical Wellness, Inc. doing business as Nutrafol
Consolidated Plaintiff: Olena Malich, Erin Scott, Rachel Clugston and others
Cause Of Action: 28 U.S.C. § 1453 Class Action Fairness Act
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
Adams v. Wells Fargo Bank, Ltd. dba Wells Fargo Bank, National Association
as 2:2023at00549
Plaintiff: Jon Adams
Defendant: Wells Fargo Bank, Ltd. dba Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Adams v. Wells Fargo Bank, Ltd.
as 2:2023cv01109
Plaintiff: Jon Adams
Defendant: Wells Fargo Bank, Ltd. Doing business as Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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