Cases 1 - 9 of 9
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
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
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
Plaintiff v. Defendant
as 3:2014cv02477
Miscellaneou:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. § 3729
Johnson v. Bank of America N.A. et al
as 1:2013cv00896
Defendant:
American Home Mortgage Services Inc., Bank of America N.A., Defendants Doe Corporation 1-100 and others
Plaintiff:
Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
STATE OF NEW JERSEY et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2012cv05606
Plaintiff:
STATE OF NEW JERSEY, BARRETT BATES , ATLANTIC COUNTY and others
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP. INC. , ALTERNA MORTGAGE CO. and others
Cause Of Action: 31 U.S.C. § 3729
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
