Cases 1 - 4 of 4
Swahili, et al. v. Wells Fargo Bank, National Association, et al.
as 24-37
Plaintiff / Appellant:
GERRAD PERNELL SWAHILI and FATIMA SWAHILI
Defendant / Appellee:
WELLS FARGO BANK, NATIONAL ASSOCIATION, CARRINGTON MORTGAGE SERVICES, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS and others
Breckenridge Property Fund 2016, LLC v. Gerrad Pernell Swahili et al
as 5:2023cv02429
Plaintiff:
Breckenridge Property Fund 2016, LLC
Defendant:
Gerrad Pernell Swahili and Fatima Swahili
Breckenridge Property Fund, 2016 LLC v. Gerrad Pernell Swahili et al
as 5:2023cv02303
Plaintiff:
Breckenridge Property Fund, 2016 LLC
Defendant:
Gerrad Pernell Swahili, Fatima Swahili and Does 1 to 10
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. ยง 1332 Diversity-Fraud
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