Other Fraud Cases filed in District of Columbia
YUSSUF v. WELLS FARGO BANK, N.A. We have downloadable decisions or orders for this case
as 1:2018cv02118
Plaintiff: ASHANTE YUSSUF
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2016cv02467
Plaintiff: MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO and others
Defendant: U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION and others
Cause Of Action: 28 U.S.C. § 1331
TYSON v. WELLS FARGO BANK & COMPANY We have downloadable decisions or orders for this case
as 1:2014cv01780
Plaintiff: HOWARD T. TYSON, SR.
Defendant: WELLS FARGO BANK & COMPANY
Cause Of Action: 31 U.S.C. § 3731
KALUGIN et al v. GEITHNER et al
as 1:2012cv01792
Plaintiff: ERIC S. KALUGIN, CHRIS R. DICICCO and DOMITHILLA EPUECHI
Defendant: TIMOTHY F. GEITHNER, FANNIE MAE, FREDDIE MAC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CANNON v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00465
Plaintiff: ANDREA CANNON
Defendant: WELLS FARGO BANK, N.A. , WELLS FARGO INSURANCE, INC. , QBE SPECIALTY INSURANCE CO. and others
Cause Of Action: 15 U.S.C. § 1601
PERSON v. JACKSON et al
as 1:2009cv01960
Plaintiff: VIVIAN C. PERSON
Defendant: SONDRA JACKSON, JONATHAN STREET LLC, LEON BUILDER LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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