Other Fraud Cases filed in the Third Circuit Courts
Cases 1 - 10 of 78
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff: Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant: U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff: FRANCIS W. TWARDY
Defendant: OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas Gage v. Wells Fargo Bank NA AS, et al
as 23-2320
Plaintiff / Appellant: THOMAS I. GAGE
Defendant / Appellee: WELLS FARGO BANK NA AS and FRANK J. PROVENZANO, Somerset County Sheriff
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
Judith Van Etten v. Wells Fargo Bank NA
as 22-3179
Plaintiff / Appellant: JUDITH INSELBERG VAN ETTEN
Defendant / Appellee: WELLS FARGO BANK NA
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
Jane Hart v. Wells Fargo Bank NA
as 22-2229
Plaintiff / Appellant: JANE ANN HART
Defendant / Appellee: WELLS FARGO BANK NA
DICKERSON et al v. AAA
as 3:2022cv04464
Plaintiff: DAVID D. DICKERSON and ADRIENNE DICKERSON
Defendant: AAA, SUPER TOOL AUTOMOTIVE, INC., SNAP LOAN-TAB BANK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
MO et al v. WELLS FARGO BANK N.A. et al
as 2:2021cv20314
Plaintiff: SUNG H. MO and DAE S. SHIM
Defendant: WELLS FARGO BANK N.A. and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1330
HART v. WELLS FARGO BANK, N.A. We have downloadable decisions or orders for this case
as 1:2021cv14644
Plaintiff: JANE ANN HART
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330

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