Other Fraud Cases filed in Michigan
Cases 1 - 10 of 13
Holland v. Wells Fargo et al We have downloadable decisions or orders for this case
as 4:2023cv12058
Plaintiff: Dennis Holland
Defendant: Wells Fargo, Federal Home Ln Mgt Corp, Frank P Dec and others
Kirschner v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2021cv10785
Plaintiff: Alan Kirschner and Diana Kirschner
Defendant: Wells Fargo Bank and Rebecca Lyons
Cause Of Action: 28 U.S.C. § 1332
Burns v. Ocwen Loan Servicing, L.L.C. et al We have downloadable decisions or orders for this case
as 4:2017cv11748
Defendant: Ocwen Loan Servicing, L.L.C. , Homewood Home Residential Mortgage , AMC Mortgage Service, Inc and others
Plaintiff: Timothy Burns
Foster v. Wells Fargon Bak et al We have downloadable decisions or orders for this case
as 2:2012cv12776
Plaintiff: Arzel L Foster, III
Defendant: Wells Fargon Bak, Donald J. King, Trott & Trott and others
McPhee et al v. Mortgage Electronic Registration Systems et al We have downloadable decisions or orders for this case
as 2:2011cv13387
Plaintiff: Kurt McPhee and Kristine McPhee
Defendant: Mortgage Electronic Registration Systems , Greenpoint Mortgage Funding, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Holland v. Hanson's Window and Construction, Incorporated et al
as 2:2010cv11993
Plaintiff: Geraldine Holland
Defendant: Hanson's Window and Construction, Incorporated and Wells Fargo Financial National Bank
Cause Of Action: 15 U.S.C. § 1640
Rodriguez v. Wells Fargo Home Mortgage et al
as 2:2009cv14927
Plaintiff: Eddy Rodriguez
Defendant: Wells Fargo Home Mortgage, Wells Fargo Home Mortgage and Trott and Trott, PC
Hill v. Investaid Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv11977
Plaintiff: Kenyatta DeShawn Hill
Defendant: Investaid Corporation, US Bank, Wells Fargo and others
Cause Of Action: No cause code entered
Wells Fargo Bank, N.A. v. Meaney et al We have downloadable decisions or orders for this case
as 1:2009cv00140
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Christopher Meaney and Donna Morgan
Counter-claimant: Christopher Meaney and Donna Morgan
Counter-defendant: Wells Fargo Bank, N.A.
Cause Of Action: Diversity
Robinson et al v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2008cv13048
Plaintiff: James Robinson and Reshelle Robinson
Defendant: Wells Fargo Bank and First Franklin Mortgage
Cause Of Action: No cause code entered

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