Other Fraud Cases
Cases 41 - 46 of 46
Doran et al v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2011cv00132
Plaintiff: Richard A. Doran and Patricia R. Doran
Defendant: Wells Fargo Bank, National Association , John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv07560
Plaintiff: Federal Home Loan Bank of Chicago
Defendant: Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
FTC v. Interbill, Ltd., et al
as 09-16179
Plaintiff - Appellee: FEDERAL TRADE COMMISSION
Defendant - Appellant: THOMAS WELLS
Defendant-third-party-plaintiff - Appellant: INTERBILL, LTD.
Third-party-defendant: WELLS FARGO BANK NATIONAL ASSOCIATION
Wells Fargo Bank, National Association v. Horob et al We have downloadable decisions or orders for this case
as 4:2008cv00025
Plaintiff: Wells Fargo Bank, National Association
Defendant: James L. Horob, Todd K. Horob and Larry G. Horob
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, National Association v. Gilland et al
as 0:2007cv03690
Plaintiff: Wells Fargo Bank, National Association
Defendant: Roger Gilland and Gilland Feedlot, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Waldman Diamonds Complete et al v. Hirsch et al
as 8:2007cv00324
Plaintiff: Waldman Diamonds Complete, Waldman Diamonds Complete and Alexander M Waldman Diamond
Defendant: Lawrence D Hirsch, Lawrence D Hirsch, Wells Fargo Bank National Association and others
Counter Claimant: Lawrence D Hirsch
Counter Defendant: Waldman Diamonds Complete and Alexander M Waldman Diamond
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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