Other Fraud Cases
Cases 11 - 20 of 86
Nelson v. Wells Fargo Bank, N.A. et al
as 3:2019cv01001
Defendant: Wells Fargo Bank, N.A., U.S. Bank NA
Plaintiff: Moses Nelson
Cause Of Action: Fed. Question
Clara Blackford Smith and W. Aubrey Smith Charitable Foundation v. U.S. Trust Company
as 4:2019cv00433
Defendant: U.S. Trust Company, Bank of America Private Bank, BANK OF AMERICA, N.A.
Plaintiff: Clara Blackford Smith and W. Aubrey Smith Charitable Foundation
Cause Of Action: Diversity-(Citizenship)
HOVLIARAS v. GLOBAL CLIENT SOLUTIONS, L.L.C. et al
as 1:2019cv12457
Plaintiff: CHRISTINE HOVLIARAS
Defendant: U.S. BANK N.A., GLOBAL CLIENT SOLUTIONS, L.L.C., WORLD LAW GROUP
Cause Of Action: Notice of Removal- Fraud
Dolores et al v. General R.V. Center, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv10413
Defendant: Forest River, Inc., General R.V. Center, Inc., U.S. Bank, N.A. and others
Plaintiff: Odelia Dolores, George Dolores
Cause Of Action: Magnuson-Moss Warranty Act
Plaintiff v. Defendant
as 2:2018cv08009
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Fraud
U.S. Bank, N.A. v. Ocean Towers Housing Corporation et al We have downloadable decisions or orders for this case
as 2:2018cv05965
Defendant: Omar Spahi, Ocean Towers Housing Corporation, a California corporation, Seif Ascar and others
Plaintiff: U.S. Bank, as Trustee for the Thornburg Mortgage Securities Trust 2007-2, U.S. Bank, N.A.
Cause Of Action: Diversity-Fraud
Ivan Moore v. Wells Fargo Bank, N.A., et al
as 18-55768
Plaintiff - Appellant: IVAN RENE MOORE
Defendant - Appellee: WELLS FARGO BANK, N.A., U.S. MARSHALL, ASSET RELIANCE, INC. and others
Biobest U.S.A., Inc. v. LN Assure Trades Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv11434
Plaintiff: Biobest U.S.A., Inc.
Defendant: LN Assure Trades Inc., JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Petition for Removal
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff: Thomas W Lee, Ainsworth C. Jackson, Wanda J Brown
Defendant: Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: Diversity-Fraud
Craig et al v. CenturyLink, Inc. et al We have downloadable decisions or orders for this case
as 0:2018cv00296
Plaintiff: Benjamin Craig, Amarendra Thummeti, Fernando Alberto Vildosola and others
Defendant: CenturyLink, Inc., Glen F. Post, III, R. Stewart Ewing, Jr. and others
Petitioner: Mark D Alger, Sona Andresian, Art Kleppen and others
Consolidated Plaintiff: Don J Scott
Cause Of Action: Diversity-Fraud

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