Other Fraud Cases
Cases 1 - 10 of 13
Griffin v. Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Co.)
as 3:2023cv00574
Plaintiff: Traci Griffin
Defendant: Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Co.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jallow v. Wells Fargo & Co et al We have downloadable decisions or orders for this case
as 2:2022cv00253
Plaintiff: Yaya Jallow
Defendant: Wells Fargo & Co and EAN Holdings LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jallow v. Wells Fargo & Co.
as 22-372
Plaintiff / Appellant: Yaya Jallow
Defendant / Appellee: Wells Fargo & Co. and EAN Holdings, LLC
Jallow v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 1:2022cv00895
Plaintiff: Yaya Jallow
Defendant: Wells Fargo & Co. and EAN Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BAM Navigation, LLC v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 0:2020cv01345
Defendant: Wells Fargo Bank N.A. and Wells Fargo & Co.
Plaintiff: BAM Navigation, LLC
Cause Of Action: 28 U.S.C. § 1332
ImpAcct, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv01344
Defendant: KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado and others
Plaintiff: ImpAcct, LLC
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant: Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee: UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified: Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant: J.P. Morgan Private Bank
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 0:2014cv04786
Defendant: Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff: Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor: Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Danny Stolba v. Wells Fargo & Co
as 11-3411
Plaintiff - Appellant: DANNY STOLBA, on behalf of himself and all others similarly situated and LOIS ROTH
Defendant - Appellee: WELLS FARGO & CO, RP and WELLS FARGO BANK NA
Danny Stolba v. Wells Fargo & Co
as 11-3411
Plaintiff / Appellant: DANNY STOLBA, on behalf of himself and all others similarly situated and LOIS ROTH
Defendant / Appellee: WELLS FARGO & CO and WELLS FARGO BANK NA

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