Other Fraud Cases
Cases 1 - 10 of 19
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
Latouche v. Wells Fargo Home Mortgage Inc.
as 17-4003
Plaintiff - Appellant: Michelle Latouche
Defendant - Appellee: Wells Fargo Home Mortgage Inc., Wells Fargo Bank, N.A., Asef Mortgage Capital and others
Jacobs Construction and Renovation, Inc. v. Salmon et al
as 1:2016cv03725
Plaintiff: Jacobs Construction and Renovation, Inc.
Defendant: Courtney Salmon, Wells Fargo Home Mortgage, Inc. and Does 1 through 50
Cause Of Action: 28 U.S.C. § 1441
Beasley v. Wells Fargo and Company et al We have downloadable decisions or orders for this case
as 3:2016cv02807
Plaintiff: David M Beasley
Defendant: Wells Fargo and Company , Wells Fargo Home Mortgage Inc and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332
Latouche v. Well Fargo Home Mortgage Inc. et al
as 1:2016cv01175
Defendant: Sahriar Afshari, Asef Mortgage Capital, Albert Basal and others
Plaintiff: Michelle Latouche
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Katina Riggs-Degraftenreed v. Wells Fargo Home Mortgage, et al We have downloadable decisions or orders for this case
as 16-1490
Plaintiff - Appellant: Katina Riggs-Degraftenreed
Defendant - Appellee: Wells Fargo Home Mortgage, Inc., Wells Fargo Bank N.A. and Wilson & Associates, PLLC
USA, et al v. Wells Fargo Bank N.A. Inc.
as 15-10279
Plaintiff - Appellee: UNITED STATES OF AMERICA, VICTOR E. BIBBY and BRIAN J. DONNELLY
Defendant - Appellant: WELLS FARGO BANK N.A. INC., individually and as successor by merger with Wells Fargo Home Mortgage, Inc.
Muhammad El v. HSBC Bank USA, National Association et al
as 1:2014cv02852
Plaintiff: Ray Muhammad-El
Defendant: HSBC Bank USA, National Association, HSBC Bank USA, MAC #2302-04C, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Riggs-Degraftenreed v. Wells Fargo Home Mortgage Inc et al We have downloadable decisions or orders for this case
as 4:2013cv00669
Plaintiff: Katina Riggs-Degraftenreed
Defendant: Wells Fargo Home Mortgage Inc , Wells Fargo Bank NA and Wilson & Associates PLLC
Cause Of Action: 28 U.S.C. § 1441
Schindehette v. Wells Fargo Home Mortgage
as 4:2013cv00589
Plaintiff: Russell Schindehette
Defendant: Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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