Other Fraud Cases filed in Connecticut
Cases 1 - 10 of 11
Massie v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 3:2023cv01548
Plaintiff: Ronald Massie
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Greene v. Grimes et al We have downloadable decisions or orders for this case
as 3:2023cv00453
Plaintiff: Frank Greene, Jr.
Defendant: Lila D Grimes, Pearl A Greene, Wells Fargo Bank and others
Nelson v. Wells Fargo Bank, N.A. et al
as 3:2019cv01001
Defendant: Wells Fargo Bank, N.A. and U.S. Bank NA
Plaintiff: Moses Nelson
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National Association v. White We have downloadable decisions or orders for this case
as 3:2018cv01606
Plaintiff: Wells Fargo Bank, National Association
Defendant: Crystal White
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas v. Porzio et al We have downloadable decisions or orders for this case
as 3:2018cv01447
Defendant: Wells Fargo Bank, N.A. and Michael Porzio
Plaintiff: Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
Stephens et al v. Wells Fargo Bank, N.A. et al
as 3:2016cv00818
Plaintiff: Mari'a L. Stephens, Reza Stephens and Quiet Hawk
Defendant: Wells Fargo Bank, N.A. , Ocwen Loan Servicing, LLC , Joseph D. Nagy and others
Cause Of Action: No cause code entered
Avon Capital Holdings, LLC v. Wells Fargo Bank, NA et al
as 3:2016cv00101
Plaintiff: Avon Capital Holdings, LLC
Defendant: Wells Fargo Bank, NA and HSH Nordbank AG
Cause Of Action: 28 U.S.C. § 1331
Peterson v. Wells Fargo Trustee et al We have downloadable decisions or orders for this case
as 3:2014cv01566
Plaintiff: Alyssa S. Peterson
Defendant: Wells Fargo Trustee , Wells Fargo Bank, NA and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Henderson v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 3:2013cv00378
Plaintiff: Genevieve Henderson
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 2201 Injunction
Ruggiri v. Wells Fargo Bank, NA
as 3:2012cv00589
Plaintiff: Martin Ruggiri
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332

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