Other Fraud Cases
Cases 31 - 40 of 109
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
Volk et al v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 3:2016cv00698
Plaintiff: Thomas J Volk and Janet A Volk
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Jerry Jackson v. Wells Fargo Bank, N.A. et al
as 4:2016cv00937
Plaintiff: Jerry Jackson
Defendant: Wells Fargo Bank NA, Paulette Goetz, Gene Grobstein and others
Cause Of Action: 12 U.S.C. § 22
Latouche v. Well Fargo Home Mortgage Inc. et al
as 1:2016cv01175
Defendant: Sahriar Afshari, Asef Mortgage Capital, Albert Basal and others
Plaintiff: Michelle Latouche
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Avon Capital Holdings, LLC v. Wells Fargo Bank, NA et al
as 3:2016cv00101
Plaintiff: Avon Capital Holdings, LLC
Defendant: Wells Fargo Bank, NA and HSH Nordbank AG
Cause Of Action: 28 U.S.C. § 1331
Pole v. Wells Fargo Bank NA
as 2:2015cv02427
Plaintiff: Joseph Pole
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
Peachtree Hotel Group II, LLC v. Jax Fairfield Hotel Group, LLC et al
as 1:2015cv03601
Plaintiff: Peachtree Hotel Group II, LLC
Defendant: Jax Fairfield Hotel Group, LLC, JAX Fairfield Financial, LLC, Chittranjan K. Thakkar and others
Cause Of Action: 28 U.S.C. § 1441
Logan et al v. Wells Fargo Bank et al
as 0:2015cv03794
Plaintiff: Euolinda Rose Logan and James Henry Logan, Sr
Defendant: Wells Fargo Bank NA, Wells Fargo & Company, John Stumpf and others
Cause Of Action: 28 U.S.C. § 1332

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