Other Fraud Cases filed in Maryland
Masters v. Wells Fargo Bank, N.A.
as 1:2021cv02804
Plaintiff: Carlton Masters
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Turner v. Hawkins et al
as 8:2020cv00156
Defendant: Josepth Stephen Burson, Esq., Wells Fargo Bank, N.A., Nexis Lexis Kimberly Hawkins and others
Plaintiff: Aaron Turner
Cause Of Action: 28 U.S.C. § 1331 fr
Wells Fargo Bank N.A. v. Shore United Bank
as 1:2019cv01043
Defendant: Shore United Bank
Plaintiff: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
McClain v. Wells Fargo Home Mortgage/Wells Fargo Bank, N.A. et al
as 8:2018cv02084
Defendant: Wells Fargo Home Mortgage/Wells Fargo Bank, N.A., Monica Cameron, William Savage and others
Plaintiff: Iris McClain
Cause Of Action: 28 U.S.C. § 1331 fr
Interunity Management Corporation S.A. v. John Doe
as 1:2016cv03101
Plaintiff: Interunity Management Corporation S.A.
Defendant: John Doe
Garnishee: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Hooper v. Wells Fargo Bank N.A.
as 1:2014cv00163
Plaintiff: Dina K Hooper
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Harrington v. Advanced Financial Services, Inc. et al
as 1:2013cv03658
Plaintiff: Julie Harrington
Defendant: Advanced Financial Services, Inc. , Wells Fargo Bank, N.A., Banc of America Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Matthews v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2012cv01024
Plaintiff: Lucristia A. Matthews
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Anash et al v. Wells Fargo Bank, N.A.
as 8:2009cv01011
Plaintiff: Patrick Anash, Patrick Anash, Claudia Anash and others
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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