Other Fraud Cases
Cases 71 - 80 of 579
John Gabor, et al v. Rebecca Harris, et al
as 22-35173
Plaintiff / Appellee: JOHN GABOR and KAY GABOR
Defendant / Appellant: REBECCA HARRIS and KRISTIN HUMPHREY
Defendant: MIRIAM CARTER DESHLER, WELLS FARGO BANK, NA, LORD & CARTER TRUST & TRUSTEE SERVICES and others
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
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff: CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant: Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
4-Ten Realty, LLC v. Wells Fargo Bank, National Association
as 7:2022cv00901
Plaintiff: 4-Ten Realty, LLC
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 fr Petition for Removal- Fraud
Flaherty v. Wells Fargo Bank, National Association dba Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 3:2022cv00025
Plaintiff: Edward Patrick Flaherty
Defendant: Wells Fargo Bank National Association doing business as Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
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

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