Other Fraud Cases filed in California
Cases 1 - 10 of 15
McNamara v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2023cv01688
Plaintiff: Thomas W McNamara
Defendant: Wells Fargo & Company and Wells Fargo Bank N.A.
Petitioner: Larissa Perry
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Morris v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 4:2023cv03277
Plaintiff: Anthony Morris
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Nguyen et al v. United States of America We have downloadable decisions or orders for this case
as 3:2022cv07166
Plaintiff: Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant: United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant: Michael A Flores, I
Cross Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
McCraner et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01246
Plaintiff: John McCraner, Sharon Stiansen, Janet Pollard and others
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
McNamara v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2021cv01245
Plaintiff: Thomas W. McNamara
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Nguyen et al v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 3:2020cv07991
Plaintiff: PHUONG T. NGUYEN, D.D.S.,INC doing business as LASER COSMETIC DENTISTRY, Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc. doing business as Laser Cosmetic Dentistry
Defendant: U.S. Small Business Administration, United States of America, Maria A. Nunez and others
Cause Of Action: 28 U.S.C. § 1442
2 Andy Enterprise Corporation v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 4:2020cv05212
Plaintiff: 2 Andy Enterprise Corporation doing business as Cuon-Vietnamese Street Food, an Oregon Corporation and 2 Andy Enterprise Corporation individually and on behalf of all others similarly situated doing business as Cuon-Vietnamese Street Food, an Oregon Corporation
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Karen's Custom Grooming LLC v. Wells Fargo & Company et al
as 3:2020cv00956
Defendant: DOES 1-10, Wells Fargo & Company and Wells Fargo Bank
Plaintiff: Karen's Custom Grooming LLC
Cause Of Action: 28 U.S.C. § 1332
Thompson v. Wells Fargo & Company Inc et al
as 3:2018cv07085
Plaintiff: Karen Thompson
Defendant: Wells Fargo Bank, N.A., Wells Fargo Advisors, Jamie DAmico and others
Cause Of Action: 28 U.S.C. § 1441
Allen et al v. Wells Fargo & Company
as 3:2017cv00333
Plaintiff: Donald Allen and Portia Allen
Defendant: Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332

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