Other Fraud Cases filed in California
Cases 41 - 50 of 119
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S&S Worldwide, Inc. v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2020cv01926
Defendant: Wells Fargo Bank, N.A., Wells Fargo & Compmany and Wells Fargo Bank
Plaintiff: S&S Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1441
Ernestina Loza et al v. Wells Fargo Bank, N.A. et al
as 2:2020cv01354
Defendant: Does 1-50, Wells Fargo Bank, N.A. and Wells Fargo and Company
Plaintiff: Serafin Loza and Ernestina Loza
Cause Of Action: 28 U.S.C. § 1441
Mehrdad Makhani et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2019cv09644
Plaintiff: Dr. Mehrdad Makhani and Platinum Management Consulting Group LLC
Defendant: Wells Fargo Bank, N.A., Does 1 to 100, Inclusive and Experian Information Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1441
Sina Kianpour v. Wells Fargo Bank, N.A. et al
as 2:2019cv07776
Defendant: Wells Fargo Bank, N.A., Wells Fargo and Company and Severson and Werson
Plaintiff: Sina Kianpour
Cause Of Action: 28 U.S.C. § 1332
FPI Management, Inc. v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2019cv01428
Defendant: Wells Fargo Bank, N.A.
Plaintiff: FPI Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sina Kianpour v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2019cv05812
Defendant: Wells Fargo Bank, N.A. and Wells Fargo and Company
Plaintiff: Sina Kianpour
Cause Of Action: 28 U.S.C. § 1332
Hunter v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 3:2019cv01531
Plaintiff: Gloria J. Hunter
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Liu v. Wells Fargo Home Mortgage et al We have downloadable decisions or orders for this case
as 3:2019cv01515
Plaintiff: Hao Liu
Defendant: Wells Fargo Home Mortgage and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331
(PS) Narayan v. County of Sacramento et al We have downloadable decisions or orders for this case
as 2:2019cv00466
Defendant: County of Sacramento, Wells Fargo Bank, N.A., Ben Lamera and others
Plaintiff: Prakash Narayan
Cause Of Action: 15 U.S.C. § 1692
Thompson v. Wells Fargo & Company Inc et al
as 3:2018cv07085
Plaintiff: Karen Thompson
Defendant: Wells Fargo Bank, N.A., Wells Fargo Advisors, Jamie DAmico and others
Cause Of Action: 28 U.S.C. § 1441

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