Other Fraud Cases filed in Illinois
Cases 1 - 10 of 21
Dillon et al v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 1:2023cv00684
Plaintiff: Michael Dillon and Marc Kafka
Defendant: Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trivedi v. Wells Fargo & Company Bank et al We have downloadable decisions or orders for this case
as 1:2020cv05720
Plaintiff: Mr. Amit Trivedi
Defendant: Bank of America Corporation, a Delaware Corporation, Wells Fargo & Company Bank, Bank of America Corporation and others
Cause Of Action: 29 U.S.C. § 1109
Schneider et al v. Wells Fargo Bank, NA et al
as 1:2019cv01297
Defendant: Wells Fargo Bank, NA, U.S. Bank National Assoication, Nationstar Mortgage, LLC and others
Plaintiff: Amy Joan Schneider and Wayne Patterson
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Muhammad
as 1:2018cv05851
Plaintiff: Wells Fargo Bank, NA
Defendant: Ronald Muhammad
Cause Of Action: 28 U.S.C. § 1441
jones-young v. Wells Fargo Bank, N.A. et al
as 1:2018cv03945
Plaintiff: beverly-ann jones-young
Defendant: Wells Fargo Bank, N.A. and James R. Shrewsberry, Anselmo Lindberg & Associate LLC, Government National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1332
D.A.N. Joint Venture III, L.P. et al v. Touris et al We have downloadable decisions or orders for this case
as 1:2018cv00349
Plaintiff: D.A.N. Joint Venture III, L.P.
Defendant: Dorothea Touris, Steven Gouletas, Natel Matshculat and others
Cause Of Action: 28 U.S.C. § 1332
Price-Moore v. Urban Financial Group et al
as 1:2017cv09118
Plaintiff: Arnetha D Price-Moore
Defendant: Urban Financial Group, Wells Fargo Bank , N.A., Reverse Mortgage Solutions and others
Cause Of Action: 28 U.S.C. § 1331
Glover et al v Bank of America Corporation. et al We have downloadable decisions or orders for this case
as 1:2016cv05993
Plaintiff: Mack Glover, Marissa Grant, Steven Segura and others
Defendant: Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
Knopp v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv02330
Plaintiff: Justin H Knopp
Defendant: Wells Fargo Bank, N.A., Bank of America, N.A., Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Moor v. Wells Fargo & Company et al
as 1:2016cv02143
Plaintiff: Robert Moor
Defendant: Wells Fargo & Company, K-Max LLC, Inuwaham LLC and others
Cause Of Action: 28 U.S.C. § 1332

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