Other Fraud Cases
Cases 1 - 10 of 107
Ames v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 3:2023cv05986
Plaintiff: Linda Ames and Linda Marie Ames
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas Gage v. Wells Fargo Bank NA AS, et al
as 23-2320
Plaintiff / Appellant: THOMAS I. GAGE
Defendant / Appellee: WELLS FARGO BANK NA AS and FRANK J. PROVENZANO, Somerset County Sheriff
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff: Gerrad Pernell Swahili and Fatima Swahili
Defendant: Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GSR Markets Limited v. Valkyrie Group LLC, et al
as 23-11222
Plaintiff / Appellant: GSR MARKETS LIMITED
Defendant / Appellee: BRANDON AUSTIN, WELLS FARGO BANK, NA, VALKYRIE GROUP LLC and others
Not Classified By Court: SERVICE
Johnson v. Westlake Services, LLC We have downloadable decisions or orders for this case
as 8:2023cv00702
Plaintiff: Joe Johnson
Defendant: Westlake Services, LLC, Americredit Financial Services, Flagship Credit Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Pope v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 2:2023cv00086
Plaintiff: Jillane L. Pope
Defendant: Wells Fargo Bank NA, JP Morgan Chase Bank and Company N A, Jon Peterson and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Judith Van Etten v. Wells Fargo Bank NA
as 22-3179
Plaintiff / Appellant: JUDITH INSELBERG VAN ETTEN
Defendant / Appellee: WELLS FARGO BANK NA
Simkins et al v. Wells Fargo Bank, NA et al
as 1:2022cv02085
Plaintiff: Loren L. Simkins and Rebecca G. Simkins
Defendant: Wells Fargo Bank, NA, Farmers State Bank of Winner and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Godson Chidi Okorafor v. Wells Fargo Bank, NA
as 2:2022cv05780
Plaintiff: Godson Chidi Okorafor
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Jane Hart v. Wells Fargo Bank NA
as 22-2229
Plaintiff / Appellant: JANE ANN HART
Defendant / Appellee: WELLS FARGO BANK NA

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