Wells Fargo Bank, N.A. v. DGM Commodities, Corp. et al

Defendant: DGM Holding Corp., Momaco International, Inc., David Elua, DGM Commodities, Corp. and Commodities International, Inc.
Plaintiff: Wells Fargo Bank, N.A.
 
Case Number: 2:2013cv00212
Filed: January 14, 2013
 
Court: New York Eastern District Court
Office: Central Islip Office
Referring Judge: Gary R. Brown
Presiding Judge: Leonard D. Wexler
 
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332 Diversity-Breach of Contract
Jury Demanded By: None

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Defendant: DGM Holding Corp.
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Defendant: Momaco International, Inc.
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Defendant: David Elua
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Defendant: DGM Commodities, Corp.
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Defendant: Commodities International, Inc.
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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Bryan Dean Leinbach
Represented By: Stephen Frederick Ellman
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