Other Fraud Cases filed in Florida
Cases 1 - 10 of 68
Wells v. Walgreens Boots Alliance, Inc.
as 8:2023cv02128
Plaintiff: Mandy Wells
Defendant: Walgreens Boots Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gomez Calderon v. Wells Fargo Bank, N.A. et al
as 0:2022cv61446
Plaintiff: Alfredo Jose Gomez Calderon
Defendant: Wells Fargo Bank, N.A. and Yessenia E. Ferrer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HENDERSON v. WELLS FARGO CLEARING SERVICES LLC
as 3:2022cv09586
Plaintiff: Karen E Henderson
Defendant: Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC f/k/a Wachovia Securities, LLC., WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO ADVISORS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Celluci v. Staten et al
as 1:2022cv22083
Plaintiff: ANTHONY CELLUCI
Defendant: Kevin Staten, Edwin Gonzalez, Natala Yenatska and others
Cause Of Action: 31 U.S.C. § 3545 Action to Recover Money
Bey v. Wells Fargo Bank et al
as 0:2022cv60181
Plaintiff: Hannibal Hu Bey
Defendant: John Stumpt, Erik Alexander Sanchez, Tiffany Alvarez and others
Cause Of Action: 18 U.S.C. § 0241 Conspiracy Against Citizen Rights
MAYORAL et al v. SALIN et al We have downloadable decisions or orders for this case
as 0:2021cv62074
Plaintiff: FERNANDO MAYORAL, ALBERTO MAYORAL and CLEAR TITLE & ESCROW GROUP LLC
Defendant: ALONDRA SALIN, JP Morgan Chase Bank N.A., Cheri Darling and others
Cause Of Action: 28 U.S.C. § 1332
KARAMZIN v. WELLS FARGO BANK, N.A.
as 0:2021cv62024
Counter Defendant: KANTEMIR KARAMZIN
Counter Claimant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
BAUTISTA et al v. Wells Fargo Bank, N.A.,
as 0:2021cv61749
Plaintiff: GILMER BAUTISTA, JUAN MENDOZA, HILDA MENDOZA and others
Defendant: Wells Fargo Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Jackson v. Wells Fargo Bank
as 8:2021cv01795
Plaintiff: Charletta Jackson
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331
Humphrey v. Wells Fargo Bank, N.A.
as 6:2021cv00446
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Eileen Humphrey
Cause Of Action: 28 U.S.C. § 1441

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