Other Fraud Cases filed in Florida
Cases 41 - 50 of 68
Hudson v. Wells Fargo Bank Shareholder Services
as 1:2015cv20287
Plaintiff: Michelle Hudson
Defendant: Wells Fargo Bank Shareholder Services
Cause Of Action: 31 U.S.C. § 3731
Robinson v. Wells Fargo N.A. We have downloadable decisions or orders for this case
as 6:2014cv02113
Plaintiff: Cecile Robinson
Defendant: Wells Fargo N.A.
Cause Of Action: 15 U.S.C. § 1692
Robinson v. Wells Fargo Bank, N.A.
as 6:2014cv01850
Plaintiff: Cecile Robinson
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 191
Marquez v. Wells Fargo Bank, N.A.
as 1:2014cv24075
Plaintiff: Caridad Marquez
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Busca et al v. Deutsche Bank Trust Company Americas et al
as 1:2014cv23158
Plaintiff: Eduardo A. Busca and Flor Busca
Defendant: Deutsche Bank Trust Company Americas and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
160 Reef Road LLC v. Wells Fargo Bank, N.A.
as 9:2014cv80803
Plaintiff: 160 Reef Road LLC
Defendant: Wells Fargo Bank, N.A. and Scott Nelson
Cause Of Action: 28 U.S.C. § 1441
Mantz v. US Bank National Association et al
as 9:2014cv80738
Plaintiff: Annie Mantz
Defendant: US Bank National Association, Wells Fargo Bank, NA and America's Servicing Company
Cause Of Action: 28 U.S.C. § 1331
Grave et al v. Wells Fargo Bank, N.A.
as 0:2014cv60975
Plaintiff: Wendy Grave and Joseph Grave
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Gonzalez et al v. Wells Fargo Bank, N.A. f/k/a Wachovia Bank
as 1:2013cv23281
Plaintiff: Gerardo Gonzalez and YAMEL GONZALEZ
Defendant: Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1601
Ocampo v. Wells Fargo Bank
as 0:2013cv60368
Plaintiff: Hector J Ocampo
Defendant: Wells Fargo Bank
Cause Of Action: 48 U.S.C. § 1985 Conspiracy/Deprivation Civil Rights

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