Other Fraud Cases filed in Ohio
Cases 1 - 10 of 12
KeyBank National Association v. Interlogic Outsourcing, Inc. et al
as 1:2019cv01566
Plaintiff: KeyBank National Association
Defendant: Interlogic Outsourcing, Inc., Najeeb Khan, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Deel et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2016cv01949
Plaintiff: Lori L. Deel and John W. Deel
Defendant: Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc., Lender Processing Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. US Bank National Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2 et al We have downloadable decisions or orders for this case
as 1:2016cv00778
Plaintiff: Derryn Nicole Jones and Dwight Earl Jones
Defendant: US Bank National Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2, Lerner Sampson & Rothfuss, Matthew I. McKelvey and others
Cause Of Action: 15 U.S.C. § 1692
Gill v. Wells Fargo Bank, N.A.
as 1:2014cv02095
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Jasvinder Gill
Cause Of Action: 28 U.S.C. § 1331
Bluhm v. Wells Fargo Bank, N.A.
as 3:2014cv01169
Plaintiff: Vickie Bluhm
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Myers et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2014cv01093
Plaintiff: Darwin B. Myers, Jr. and Jill T. Myers
Defendant: Wells Fargo Bank, N.A. and Manley Deas Kochalski, LLC
Cause Of Action: 28 U.S.C. § 1331
Hirsch v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2013cv01489
Plaintiff: Roderick Hirsch
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rafidi et al v. Wells Fargo Bank, N.A., et al
as 4:2013cv01185
Plaintiff: George Rafidi and Renee Rafidi
Defendant: Argent Mortgage, Wells Fargo Bank, N.A. and Jane or John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perkins et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2011cv00952
Plaintiff: James Perkins and Marianne Perkins
Defendant: Wells Fargo Bank, N.A. , Fifth Third Bank and Lerner, Sampson, & Rothfuss
Cause Of Action: 15 U.S.C. § 1692
Sessley et al v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 2:2011cv00348
Plaintiff: Philip Sessley and Leonadra R Hutchins Sessley
Defendant: Wells Fargo Bank, NA , Sand Canyon Corporation , Option One Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1692

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