Other Fraud Cases
Cases 41 - 50 of 335
Oba v. Larsen et al
as 1:2022at00231
Plaintiff: Nancy M. Oba and Mark T. Oba
Defendant: Steve Larsen, Mac Samuels, Stan Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Lerch Bates, Inc. v. Alvin
as 4:2022cv00030
Plaintiff: Lerch Bates, Inc.
Defendant: Lloyd Alvin and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Denise Barnette v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 22-1091
Plaintiff / Appellant: DENISE M. BARNETTE
Defendant / Appellee: WELLS FARGO BANK, N.A.
Mel Marin v. Wells Fargo Bank N.A., et al
as 22-1187
Plaintiff / Appellant: Mel Marin
Plaintiff: Jordana Bauman
Defendant / Appellee: Wells Fargo Bank N.A. and Clear Recon Corporation
Lucky Star Enterprises III LLC v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 2:2021cv01698
Plaintiff: Lucky Star Enterprises III, LLC and Lucky Star Enterprises III LLC
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
Murry v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 1:2022cv00282
Plaintiff: Albert Michael Murry
Defendant: Wells Fargo Bank, Trustee, Ocwen Loan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MO et al v. WELLS FARGO BANK N.A. et al
as 2:2021cv20314
Plaintiff: SUNG H. MO and DAE S. SHIM
Defendant: WELLS FARGO BANK N.A. and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1330
Hightower v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2021cv00815
Plaintiff: David Hightower
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Masters v. Wells Fargo Bank, N.A.
as 1:2021cv02804
Plaintiff: Carlton Masters
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
KARAMZIN v. WELLS FARGO BANK, N.A.
as 0:2021cv62024
Counter Defendant: KANTEMIR KARAMZIN
Counter Claimant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441

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