Cases 1 - 10 of 17
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant:
Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff:
Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Ronald Rothman v. Cabana Series IV Trust, et al
as 23-2455
Plaintiff / Appellant:
RONALD S. ROTHMAN
Defendant / Appellee:
CABANA SERIES IV TRUST, IGLOO SERIES IV TRUST, US BANK TRUST NA, as Trustee and others
Behrooz Mohazzabi v. Wells Fargo Bank, N.A.
as 22-15360
Plaintiff / Appellant:
BEHROOZ MOHAZZABI
Defendant / Appellee:
WELLS FARGO BANK, N.A.
Mohhazzabi v. Wells Fargo Bank N.A.
as 4:2021cv06751
Plaintiff:
Behrooz Mohhazzabi and Behrooz Mohazzabi
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 31 U.S.C. § 3729
Denofre v. Wells Fargo & Company et al
as 2:2018cv00132
Plaintiff:
Rebecca Suzanne Denofre
Defendant:
Wells Fargo & Company, Darlene Korpi, Julie Johnson and others
Cause Of Action: 31 U.S.C. § 3731
Jester v. Mortgage Contracting Services et al
as 6:2018cv00050
Plaintiff:
Timmy DeWayne Jester
Defendant:
Mortgage Contracting Services, Wagoner County Sheriff's Department, Wagoner County Court Clerk and others
Cause Of Action: 31 U.S.C. § 3731
Houpt v. Wells Fargo Bank National Association
as 4:2017cv00377
Plaintiff:
Charles W Houpt
Defendant:
Wells Fargo Bank National Association
Cause Of Action: 31 U.S.C. § 3729
Jackson v. Wells Fargo & Company, et al.
as 1:2017cv05718
Plaintiff:
Denise Jackson
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 31 U.S.C. § 3730
Lorenz et al v. Deutsche Bank National Trust Company
as 3:2015cv00680
Defendant:
Decision One Mortgage Company LLC, Deutsche Bank National Trust Company, Gregory P. Dolinajec and others
Plaintiff:
Cindy Kay Lorenz and David Bryan Lorenz
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America et al v. Wells Fargo & Company et al
as 4:2015cv01073
Plaintiff:
Joseph Amico
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., Wells Fargo Asset Securities Corporation and others
Cause Of Action: 31 U.S.C. § 3729
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