Other Fraud Cases
Cases 1 - 10 of 41
McNamara v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2023cv01688
Plaintiff: Thomas W McNamara
Defendant: Wells Fargo & Company and Wells Fargo Bank N.A.
Petitioner: Larissa Perry
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
McCraner et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01246
Plaintiff: John McCraner, Sharon Stiansen, Janet Pollard and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Morris v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 4:2023cv03277
Plaintiff: Anthony Morris
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
McNamara v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01245
Plaintiff: Thomas W. McNamara
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Amit Trivedi v. Wells Fargo & Company, et al
as 23-1553
Plaintiff / Appellant: AMIT TRIVEDI
Defendant / Appellee: WELLS FARGO & COMPANY, BANK OF AMERICA CORPORATION and BANK OF AMERICA, N.A.
Nguyen et al v. United States of America We have downloadable decisions or orders for this case
as 3:2022cv07166
Plaintiff: Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant: United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant: Michael A Flores, I
Cross Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff: Estate of Lillian J. Clark
Plaintiff / Appellant: Gordon Clark
Defendant / Appellee: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Clark et al v. Santander Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2022cv00039
Plaintiff: Gordon Clark, Lillian J. Clark and Estate of Lillian J. Clark
Defendant: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hightower v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2021cv00815
Plaintiff: David Hightower
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
MAIER SOLAR ENGINEERING, LLC v. WELLS FARGO & COMPANY We have downloadable decisions or orders for this case
as 3:2021cv13292
Defendant: WELLS FARGO & COMPANY and BRETT A. COOPER
Plaintiff: MAIER SOLAR ENGINEERING, LLC d/b/a SOLAR ME USA
Cause Of Action: 28 U.S.C. § 1441

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?