Wells Fargo Bank NA v. Wyo Tech Investment Group LLC et al

Plaintiff: Wells Fargo Bank NA
Defendant: Wyo Tech Investment Group LLC, CWT Canada II Limited Partnership, Resources Recovery Corporation, Jean Noelting, Joshua Wurtzel and Schlam Stone & Dolan, LLP
Thirdparty_plaintiff: Wyo Tech Investment Group LLC
Thirdparty_defendant: Joshua Wurtzel and Schlam Stone & Dolan, LLP
Cross_claimant: Wyo Tech Investment Group LLC
Cross_defendant: Jean Noelting, CWT Canada II Limited Partnership and Resources Recovery Corporation
Counter_claimant: Wyo Tech Investment Group LLC
Counter_defendant: Wells Fargo Bank NA
Case Number: 2:2017cv04140
Filed: November 9, 2017
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Presiding Judge: John J Tuchi
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1335
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed#Document Text
August 1, 2018 69 Opinion or Order of the Court * ORDER - IT IS THEREFORE ORDERED granting Plaintiff Wells Fargo Bank, N.A.'s Motion to Interplead Funds and for Order of Discharge (Doc. 7 ). IT IS FURTHER ORDERED that, by August 17, 2018, Plaintiff Wells Fargo Bank, N.A. shall deposit the fu nds contained in the account ending in -2809 held in the name of Wyo Tech Investment Group LLC and totaling $546,282.55 with the Clerk of the Court, to be placed in an interest-bearing account. By the same date, Wells Fargo shall also file a N otice with the Court.... Once Wells Fargo makes the deposit, it is discharged from any liability with regard to the funds deposited and dismissed from this action. IT IS FURTHER ORDERED granting Plaintiff Wells Fargo Bank, N.A.'s Motion to D ismiss Counterclaims (Doc. 46 ). Wyo Tech Investment Group LLC's counterclaims are dismissed with prejudice. IT IS FURTHER ORDERED restraining Defendants from instituting or prosecuting any proceeding against Plaintiff Wells Fargo Bank, N.A. in any State or United States Court with regard to the funds involved in this interpleader action without leave of this Court. (See document for further details). Signed by Judge John J Tuchi on 8/1/18. (LAD) * Modified to add text on 8/1/2018 (LAD).

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Search for this case: Wells Fargo Bank NA v. Wyo Tech Investment Group LLC et al
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Plaintiff: Wells Fargo Bank NA
Represented By: Barbara J Dawson
Represented By: Matthew Lee Jarvey
Represented By: Carlie Shae Tovrea
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Defendant: Wyo Tech Investment Group LLC
Represented By: Richard K Walker
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Defendant: CWT Canada II Limited Partnership
Represented By: Jeffrey M Eilender
Represented By: Bradley J Nash
Represented By: James Hendrik Taylor
Represented By: Joshua Wurtzel
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Defendant: Resources Recovery Corporation
Represented By: Jeffrey M Eilender
Represented By: Bradley J Nash
Represented By: James Hendrik Taylor
Represented By: Joshua Wurtzel
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Defendant: Jean Noelting
Represented By: Jeffrey M Eilender
Represented By: Bradley J Nash
Represented By: James Hendrik Taylor
Represented By: Joshua Wurtzel
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Defendant: Joshua Wurtzel
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Defendant: Schlam Stone & Dolan, LLP
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Thirdparty_plaintiff: Wyo Tech Investment Group LLC
Represented By: Richard K Walker
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Thirdparty_defendant: Joshua Wurtzel
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Thirdparty_defendant: Schlam Stone & Dolan, LLP
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Cross_claimant: Wyo Tech Investment Group LLC
Represented By: Richard K Walker
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Cross_defendant: Jean Noelting
Represented By: Jeffrey M Eilender
Represented By: Bradley J Nash
Represented By: James Hendrik Taylor
Represented By: Joshua Wurtzel
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Cross_defendant: CWT Canada II Limited Partnership
Represented By: Jeffrey M Eilender
Represented By: Bradley J Nash
Represented By: James Hendrik Taylor
Represented By: Joshua Wurtzel
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Cross_defendant: Resources Recovery Corporation
Represented By: Jeffrey M Eilender
Represented By: Bradley J Nash
Represented By: James Hendrik Taylor
Represented By: Joshua Wurtzel
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Counter_claimant: Wyo Tech Investment Group LLC
Represented By: Richard K Walker
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Counter_defendant: Wells Fargo Bank NA
Represented By: Barbara J Dawson
Represented By: Matthew Lee Jarvey
Represented By: Carlie Shae Tovrea
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