Other Fraud Cases
Cases 31 - 40 of 41
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv07560
Plaintiff: Federal Home Loan Bank of Chicago
Defendant: Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
John Rivers, Jr. v. Wachovia Corporation We have downloadable decisions or orders for this case
as 10-2222
Plaintiff - Appellant: JOHN M. RIVERS, JR.
Defendant - Appellee: WACHOVIA CORPORATION, WELLS FARGO & COMPANY, G. KENNEDY THOMPSON and others
SMITH v. WELLS FARGO & COMPANY et al
as 2:2010cv00643
Plaintiff: SANDRA SMITH
Defendant: WELLS FARGO & COMPANY , WELLS FARGO BANK, N.A. , WELLS FARGO HOME MORTGAGE and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kagan et al v. Wachovia Securities, LLC et al We have downloadable decisions or orders for this case
as 3:2009cv05337
Plaintiff: Theodore Kagan , James Aven , Joseph Soffa and others
Defendant: Wachovia Securities, LLC , Wachovia Securities Financial Network, L.L.C. , Wachovia Capital Markets, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Kagan et al v. Wachovia Securities, LLC et al We have downloadable decisions or orders for this case
as 4:2009cv05337
Plaintiff: Theodore Kagan , James Aven , Joseph Soffa and others
Defendant: Wachovia Securities, LLC , Wachovia Securities Financial Network, L.L.C. , Wachovia Capital Markets, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Kagan et al v. Wachovia Securities, LLC et al We have downloadable decisions or orders for this case
as 3:2009cv05337
Plaintiff: Theodore Kagan, Theodore Kagan, Theodore Kagan and others
Defendant: Wachovia Securities, LLC, Wachovia Securities Financial Network, L.L.C., Wachovia Capital Markets, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rivers v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv02941
Plaintiff: John M Rivers, Jr and John M Rivers, Jr
Defendant: Wachovia Corporation, Wells Fargo & Company, G Kennedy Thompson and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Keith Hansen v. America's Servicing Company et al We have downloadable decisions or orders for this case
as 2:2009cv03052
Plaintiff: Keith Hansen
Defendant: America's Servicing Company, America's Servicing Company, BNC Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Stean et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2009cv01272
Plaintiff: Florence Stean, Ignatius Russo, Dorothy L. Turner and others
Defendant: Wells Fargo & Company, First Franklin Loan Services, Consumer Solutions and others
Cause Of Action: Diversity
Kris Zimmer v. Travelers Insurance Company
as 08-1094
Plaintiff - Appellant: Kris A. Zimmer
Defendant - Appellee: Travelers Insurance Company, Wells Fargo & Company, The Continental Insurance Company and others

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