Wells Fargo Bank NA v. Penbenla et al
Plaintiff: Wells Fargo Bank NA
Defendant: Penbenla, Equa Gaming, Victor Carrillo, Dana M Brannan and Unknown Parties
Case Number: 2:2017cv02492
Filed: July 26, 2017
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: Diane J Humetewa
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 14, 2019 Opinion or Order Filing 81 ORDER granting 54 Motion for Summary Judgment. Ferruggio is liable to Wells Fargo in the amount lost by Wells Fargo, $75,278.39. Signed by Judge Susan M Brnovich on 1/14/2019. (TCA)
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Search for this case: Wells Fargo Bank NA v. Penbenla et al
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Plaintiff: Wells Fargo Bank NA
Represented By: Katherine Elizabeth Anderson Sanchez
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Defendant: Penbenla
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Defendant: Equa Gaming
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Defendant: Victor Carrillo
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Defendant: Dana M Brannan
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Defendant: Unknown Parties
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