Other Fraud Cases filed in California
Cases 1 - 10 of 15
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
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.)
Wells Fargo Bank NA v. Ernesto Villalon Jr et al
as 2:2013cv03441
Defendant: Does, Charmaine Lim, Sheena Lim and others
Plaintiff: Wells Fargo Bank NA
Wells Fargo Bank NA v. Ernesto Villalon et al
as 2:2013cv02002
Defendant: Does, Charmaine Lim, Sheena Lim and others
Plaintiff: Wells Fargo Bank NA
Randle v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 4:2012cv06031
Plaintiff: Sherene Randle
Defendant: Wells Fargo Bank, NA and Cal-Western Reconveyance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Maria A Salcedo v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 8:2012cv01322
Defendant: Patrick De Jesus, Does, Brooke L Ewing and others
Plaintiff: Maria A Salcedo
Rosario O Connor et al v. Wells Fargo and Company et al
as 2:2012cv02927
Plaintiff: C Punsalan Irrevocable Trust Dtd 11-12-2005, James G O Connor, Rosario M O Connor and others
Defendant: Melinda S Campano, Ricardo A Campano, Does and others
Wells Fargo Bank, NA v. Salazar We have downloadable decisions or orders for this case
as 4:2012cv00537
Plaintiff: Wells Fargo Bank, NA
Defendant: Carlos Salazar
Cause Of Action: 28 U.S.C. § 1441
Larry Bruce Di Scenza v. Edward Ham et al We have downloadable decisions or orders for this case
as 5:2011cv01015
Defendant: Crestline Enterprises Inc, Does, Federal Home Loan Mortgage Corporation and others
Plaintiff: Larry Bruce Di Scenza
Tiffany Banks et al v. California School of Culinary Arts Inc et al
as 2:2011cv04446
Plaintiff: Sarah Ward, Alexander Rodriguez, Jason Bonaga and others
Defendant: Wachovia Financial Services Inc, Sallie Mae Inc, Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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.


Why Is My Information Online?