US District Court for the District of South Dakota Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 7 of 7
Eagle Construction, Inc. v. Johnson
as 4:2022cv04133
Plaintiff: Eagle Construction, Inc.
Defendant: Daniel Johnson doing business as The Roofing Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, N.A. v. Caballero et al We have downloadable decisions or orders for this case
as 4:2019cv04141
Defendant: Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff: Wells Fargo Bank, N.A.
Intervenor Defendant: Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 4:2019cv04011
Defendant: Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia and others
Plaintiff: Antonio Caballero
Garnishee: Wells Fargo Bank, N.A.
Intervenor: Carolyn Pescatore, Jonathan N. Janis, Judith Janis and others
Cause Of Action: 28 U.S.C. § 1331
Peters v. Wells Fargo et al We have downloadable decisions or orders for this case
as 4:2016cv04002
Plaintiff: Elizabeth C. Peters
Defendant: Wells Fargo, Jordan Heights Homeowners Association INC., Portfolio Recovery Assoc. and others
Cause Of Action: Civil Miscellaneous Case
Sorenson v. Walton et al
as 4:2010cv04166
Plaintiff: Norval Melvin Sorenson
Defendant: Misty Summers-Walton, Wells Fargo Bank, S.D. Child Support and others
Cause Of Action: 28 U.S.C. § 1352
Danaher Corporation & Subsidiaries Savings Plan et al v. Leston We have downloadable decisions or orders for this case
as 3:2005cv03027
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Global Polymer Industries, Inc. v. C & A Plus, Inc. et al
as 4:2005cv04081
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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