Other Fraud Cases filed in Pennsylvania
HUMPHREYS v. WELLS FARGO BANK, N.A.
as 5:2023cv00715
Plaintiff: BRIAN HUMPHREYS
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LAWTON et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2022cv03294
Plaintiff: LEO W. LAWTON, JR. and KIMBERLY J. LAWTON
Defendant: WELLS FARGO BANK, N.A., UMB BANK, MANLEY, DEAS & KOCHALSKI LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RIDEOUT, ET AL. v. WELLS FARGO BANK N.A. We have downloadable decisions or orders for this case
as 2:2021cv03326
Plaintiff: JUDSON A. RIDEOUT, Jay J Rideout and Joseph M Rideout
Defendant: WELLS FARGO BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, N.A. v. CLANCY et al
as 2:2021cv02185
Defendant: PATRICK J. CLANCY and WILCOX MACHINE CO.
Plaintiff: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
COUNTY OF WASHINGTON, PENNSYLVANIA v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2016cv00672
Plaintiff: COUNTY OF WASHINGTON, PENNSYLVANIA
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP HOLDINGS, INC. , BANK OF AMERICA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
HERRERA v. WELLS FARGO BANK N.A.
as 2:2012cv06783
Plaintiff: PATRICIA HURTADO HERRERA
Defendant: WELLS FARGO BANK N.A.
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Independent Chemical Corporation v. Wells Fargo Bank, N.A.
as 3:2012cv01371
Plaintiff: Independent Chemical Corporation
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
TAGGART v. WELLS FARGO BANK N.A. et al
as 2:2012cv02359
Plaintiff: KENNETH J TAGGART
Defendant: WELLS FARGO BANK N.A., WELLS FARGO HOME MORTGAGE, INC., AMERICAN PARTNERS BANK N.A. and others
Cause Of Action: 18 U.S.C. § 1961
SMITH v. WELLS FARGO & COMPANY et al
as 2:2010cv00643
Plaintiff: SANDRA SMITH
Defendant: WELLS FARGO & COMPANY , WELLS FARGO BANK, N.A. , WELLS FARGO HOME MORTGAGE and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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