Other Fraud Cases
Cases 51 - 60 of 109
felder et al v. Buonassissi, Henning & Lash, PC et al We have downloadable decisions or orders for this case
as 8:2013cv01741
Plaintiff: harold e. felder and cherry a. felder
Defendant: Buonassissi, Henning & Lash, PC, joseph buonassissi, II, richard henning, jr. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wells Fargo Bank NA v. Ernesto Villalon Jr et al
as 2:2013cv03441
Defendant: Does, Charmaine Lim, Sheena Lim and others
Plaintiff: Wells Fargo Bank NA
McCutcheon et al v. Deutsche Bank National Trust Company et al
as 4:2013cv00330
Plaintiff: Verdia McCutcheon and Roy McCutcheon
Defendant: Deutsche Bank National Trust Company , Wells Fargo Bank, NA , Fremont Investment & Loan and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sanchez v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 3:2013cv01583
Plaintiff: Ruben Sanchez
Defendant: Wells Fargo Bank NA, Bank of America NA, Argent Mortgage Company LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rodriguez et al v. Wells Fargo Bank NA et al
as 4:2013cv00327
Plaintiff: Roberto Rodriguez and Rosana Rodriguez
Defendant: Wells Fargo Bank NA, Bank of America NA , Argent Mortgage Company LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wells Fargo Bank NA v. Ernesto Villalon et al
as 2:2013cv02002
Defendant: Does, Charmaine Lim, Sheena Lim and others
Plaintiff: Wells Fargo Bank NA
Henderson v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 3:2013cv00378
Plaintiff: Genevieve Henderson
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 2201 Injunction
Raup et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv00137
Defendant: Wells Fargo Bank NA and Unknown Parties
Plaintiff: Calvin L Raup and Angela J Raup
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Pham v. Wells Fargo Bank NA
as 2:2013cv00031
Plaintiff: Kim A Pham
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Randle v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 4:2012cv06031
Plaintiff: Sherene Randle
Defendant: Wells Fargo Bank, NA and Cal-Western Reconveyance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal

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