Other Fraud Cases filed in California
Cases 1 - 10 of 119
Abpikar v. Wells Fargo Bank, N.A. et al
as 5:2024cv02836
Plaintiff: HASSAN ABPIKAR
Defendant: Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 8:2023cv01800
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Stewart Homes, Inc. a California corporation doing business as 5 Star Homes, Capital 360, Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Wells Fargo Bank, N.A. v. Stewart Homes, Inc. et al
as 2:2023cv07974
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Stewart Homes, Inc. dba 5 Star Homes, Capital (360), Inc., David M. Tofolo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Etop Udo v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv02935
Plaintiff: Etop Udo
Defendant: Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams v. Wells Fargo Bank, Ltd.
as 2:2023cv01109
Plaintiff: Jon Adams
Defendant: Wells Fargo Bank, Ltd. Doing business as Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff: Gerrad Pernell Swahili and Fatima Swahili
Defendant: Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gene Goziker v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 8:2023cv00860
Plaintiff: Gene Goziker
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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