Cases 1 - 10 of 10
McCurley v. Wells Fargo Bank NA et al
as 1:2022cv04976
Plaintiff:
Matthew Ryan McCurley
Defendant:
Wells Fargo Bank NA, Housing and Urban Development, Arseni Zaitsev and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perrie & Associates, LLC v. John Doe 1 et al
as 1:2021cv00410
Defendant:
John Doe 2, Wells Fargo Bank, National Bank Association and John Doe 1
Plaintiff:
Perrie & Associates, LLC
Cause Of Action: 18 U.S.C. § 1961
Bruce Ward v. Wells Fargo Auto et al
as 1:2020cv03704
Defendant:
Ally Financial Inc., Wells Fargo Auto, All Creditors and others
Plaintiff:
Jonathan Frederick Bruce Ward, Jr.
Cause Of Action: 18 U.S.C. § 241
BURGOS v. OPTION ONE MORTGAGE CORPORATION INC
as 4:2018cv00223
Defendant:
Option One Mortgage Corporation Inc and OPTION ONE MORTGAGE COMPANY INC
Plaintiff:
PEDRO J BURGOS
Petitioner:
WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1441
Bowen v. Farris et al
as 1:2016cv00799
Plaintiff:
Janette P. Bowen
Defendant:
Ron Farris, Wilbur Ross, Dave Applegate and others
Cause Of Action: 18 U.S.C. § 1964
Cazeau et al v. Wells Fargo Bank, N.A. et al
as 1:2013cv03469
Plaintiff:
Pierre R. Cazeau and Darcy Cazeau
Defendant:
Wells Fargo Bank, N.A., Invitation Homes, IH2 Property Georgia, L.P. and others
Cause Of Action: 18 U.S.C. § 1961
Hosch v. Xchangeagent, Inc., et al
as 4:2010cv00191
Plaintiff:
E. John Hosch
Defendant:
Wachovia Bank, N.A., Wells Fargo Bank, N.A., Xchangeagent, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Kennedy v. The United States Inc. et al
as 1:2010cv03501
Plaintiff:
Elisha Patti Kennedy
Defendant:
The United States Inc., The State of Georgia Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1962
Han v. Mortgage Lenders Network USA, Inc. et al
as 1:2009cv01641
Plaintiff:
Chong Ae Han and Chong Ae Han
Defendant:
Mortgage Lenders Network USA, Inc., GMAC Mortgage, LLC, America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Type:
Other Statutes
Davis v. Pine State Mortgage Corp. et al
as 1:2007cv02132
Plaintiff:
Arthur L. Davis
Defendant:
Pine State Mortgage Corp., Pine State Mortgage Corp., Washington Mutual and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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