Other Fraud Cases
Cases 11 - 20 of 107
John Gabor, et al v. Rebecca Harris, et al
as 22-35173
Plaintiff / Appellee: JOHN GABOR and KAY GABOR
Defendant / Appellant: REBECCA HARRIS and KRISTIN HUMPHREY
Defendant: MIRIAM CARTER DESHLER, WELLS FARGO BANK, NA, LORD & CARTER TRUST & TRUSTEE SERVICES and others
Flaherty v. Wells Fargo Bank, National Association dba Wells Fargo Bank NA
as 2:2022cv00065
Plaintiff: Edward Patrick Flaherty
Defendant: Wells Fargo Bank National Association doing business as Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Flaherty v. Wells Fargo Bank, National Association dba Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 3:2022cv00025
Plaintiff: Edward Patrick Flaherty
Defendant: Wells Fargo Bank National Association doing business as Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Lucky Star Enterprises III LLC v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 2:2021cv01698
Plaintiff: Lucky Star Enterprises III, LLC and Lucky Star Enterprises III LLC
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
MAYORAL et al v. SALIN et al We have downloadable decisions or orders for this case
as 0:2021cv62074
Plaintiff: FERNANDO MAYORAL, ALBERTO MAYORAL and CLEAR TITLE & ESCROW GROUP LLC
Defendant: ALONDRA SALIN, JP Morgan Chase Bank N.A., Cheri Darling and others
Cause Of Action: 28 U.S.C. § 1332
Lewis v. Navarro et al
as 3:2020cv00590
Defendant: Wells Fargo Bank NA and Oscar Navarro
Plaintiff: Carla T. Lewis
Cause Of Action: 28 U.S.C. § 1331
Borges et al v. Wells Fargo Bank, N.A. et al
as 4:2019cv00984
Plaintiff: AAL Organic Matters, LLC and Joe Borges
Defendant: Wells Fargo Bank, N.A., Sam Bhattacharya and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Stepp v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 0:2019cv00115
Defendant: Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff: Stephanie Ann Stepp
Cause Of Action: 28 U.S.C. § 1332
Schneider et al v. Wells Fargo Bank, NA et al
as 1:2019cv01297
Defendant: Wells Fargo Bank, NA, U.S. Bank National Assoication, Nationstar Mortgage, LLC and others
Plaintiff: Amy Joan Schneider and Wayne Patterson
Cause Of Action: 28 U.S.C. § 1332
Denofre v. Chek Systems et al We have downloadable decisions or orders for this case
as 1:2018cv02040
Defendant: Chek Systems and Wells Fargo Bank NA
Plaintiff: Rebecca S Denofre and Rebecca DeWitt
Cause Of Action: 28 U.S.C. § 1332

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