Other Fraud Cases
Cases 31 - 40 of 575
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Greene v. Grimes et al We have downloadable decisions or orders for this case
as 3:2023cv00453
Plaintiff: Frank Greene, Jr.
Defendant: Lila D Grimes, Pearl A Greene, Wells Fargo Bank and others
Garrison v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv01174
Plaintiff: Kevin Garrison
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. Westlake Services, LLC We have downloadable decisions or orders for this case
as 8:2023cv00702
Plaintiff: Joe Johnson
Defendant: Westlake Services, LLC, Americredit Financial Services, Flagship Credit Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ames v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 4:2023cv01080
Plaintiff: Linda Ames
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ball et al v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2023cv00006
Plaintiff: Richard Ball and Patricia Ball
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carter v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2023cv00007
Plaintiff: Janice Carter
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HUMPHREYS v. WELLS FARGO BANK, N.A.
as 5:2023cv00715
Plaintiff: BRIAN HUMPHREYS
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Griffin v. Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Co.)
as 3:2023cv00574
Plaintiff: Traci Griffin
Defendant: Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Co.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pope v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 2:2023cv00086
Plaintiff: Jillane L. Pope
Defendant: Wells Fargo Bank NA, JP Morgan Chase Bank and Company N A, Jon Peterson and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Judith Van Etten v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 22-3179
Plaintiff / Appellant: JUDITH INSELBERG VAN ETTEN
Defendant / Appellee: WELLS FARGO BANK NA

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