Other Fraud Cases filed in California
Wells Fargo Bank N A v. Ernesto Villalon et al
as 2:2013cv01212
Defendant: Does, Charmaine Lim, Sheena Lim and others
Plaintiff: Wells Fargo Bank N A
Briseno v. Wachovia Mortgage Corporation
as 3:2012cv01015
Plaintiff: Manuel Briseno
Defendant: Wachovia Mortgage Corporation and Wells Fargo Bank, N. A.
Cause Of Action: 28 U.S.C. § 1441
Ortega et al v. Wells Fargo Bank N A et al
as 1:2008at00718
Plaintiff: Antonio H. Ortega, Jr. and Maria L. Ortega
Defendant: Wells Fargo Bank N A, HSBC Bank USA and First American Loanstar Trustee Services
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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?