Other Fraud Cases
Cases 1 - 10 of 830
Alexander v. Wells
as 8:2024cv01405
Plaintiff: Dominic Pierre Alexander, 1st.
Defendant: Charles R. Wells
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Okorie v. First Bank
as 24-60273
Plaintiff: Ikechukwu Hyginius Okorie
Defendant: First Bank, Eileen N. Shaffer, Timothy Matthew Farris and others
Dunn v. Bellucci-Maus et al
as 3:2024cv00974
Plaintiff: Christopher Dunn
Defendant: Kerriann Bellucci-Maus, Cynthia Cartier, Stephanie Brettman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JOHNSON et al v. META PLATFORMS, INC.
as 3:2024cv03027
Plaintiff: JOYCELYNN JOHNSON, VALERIE JOHNSON, Brian McGee and others
Defendant: Meta Platforms Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Abpikar v. Wells Fargo Bank, N.A. et al
as 5:2024cv02836
Plaintiff: HASSAN ABPIKAR
Defendant: Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff: Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant: U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dillon et al v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 1:2024cv03059
Plaintiff: Michael Dillon and Marc Kafka
Defendant: Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Okorie v. Wells Fargo Bank et al
as 2:2024cv00061
Plaintiff: Ikechukwu Hyginus Okorie
Defendant: Wells Fargo Bank and Erno D. Linder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff: Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant: Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?