Other Fraud Cases filed in Florida
Cases 31 - 40 of 68
Obradovic v. Miele et al
as 9:2018cv80302
Plaintiff: Brank Obradovic
Defendant: Anne Miele, Steven Chichila, Zeljka Stojanovic and others
Cause Of Action: 28 U.S.C. § 1331
Lacayo et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv23187
Plaintiff: Mauricio Lacayo and Hilda E Lacayo
Defendant: Wells Fargo Bank, N.A., rmac remic trust series 2010-3, Wells Fargo BAnk N.A. Trustee and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hicks et al v. Wells Fargo Bank, N.A. et al
as 5:2016cv00440
Plaintiff: Daniel Hicks, P.A. and Daniel Hicks
Defendant: Wells Fargo Bank, N.A. , Beverly Turner and Laurie Cook
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv21562
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Luna et al v. Rigu Group. LLC et al
as 1:2015cv23994
Plaintiff: Jorge Luis Luna , Paola Luna and Jorge Armando Luna
Defendant: Rigu Group. LLC, Wells Funding Financing, LLC, Florida Home Brokers Corp. and others
Cause Of Action: 18 U.S.C. § 1961
Isaiah v. Wells Fargo Bank, N.A.
as 0:2015cv61570
Plaintiff: Amir Isaiah
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Schloetzer v. Wells Fargo Bank, N.A.
as 6:2015cv01111
Plaintiff: Philip K. Schloetzer
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1345
Kerr et al v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 2:2015cv00327
Plaintiff: Audley Kerr and Suzette Kerr
Defendant: Wells Fargo Bank, NA and US Bank NA
Cause Of Action: 28 U.S.C. § 1331
Sarma et al v. Wells Fargo & Company et al
as 1:2015cv21377
Plaintiff: Raghunathan Sarma , Nebraska Partners Fund, LLC. and Lincoln Partners Fund, LLC
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
160 Reef Road LLC v. Wells Fargo Bank, N.A. et al
as 9:2015cv80269
Plaintiff: 160 Reef Road LLC
Defendant: Wells Fargo Bank, N.A. and Scott Nelson
Cause Of Action: 28 U.S.C. § 1441

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?