Luis Sutherlin et al v. Wells Fargo Bank, N.A. et al
Petitioner: Luis Sutherlin, Miriam Sutherlin, Jaime Saieh, Jamce Trust and Jamce Investments, Ltd.
Respondent: Wells Fargo Bank N.A., Wells Fargo & Company, First Union Brokerage Services, Inc. and FIRST UNION BANK & TRUST COMPANY (CAYMAN) LTD
Mediator: David H. Lichter and Peter J. Grilli
Case Number: 8:2017cv02740
Filed: November 14, 2017
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: XX US, Outside State
Presiding Judge: Richard A. Lazzara
Presiding Judge: Amanda Arnold Sansone
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both

Available Case Documents

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Date Filed Document Text
March 8, 2018 Opinion or Order Filing 62 ORDER granting 59 Motion to Dismiss and directing the Clerk to enter judgment for Defendants, terminate any pending motions/deadlines, and CLOSE the case in accord with the attached order. Signed by Judge Richard A. Lazzara on 3/8/2018. (CCB)
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Search for this case: Luis Sutherlin et al v. Wells Fargo Bank, N.A. et al
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Respondent: Wells Fargo Bank N.A.
Represented By: Jorge D. Guttman
Represented By: William King Hill
Represented By: Alex C. Lakatos
Represented By: Joshua A. Levine
Represented By: Stephen M. Medlock
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Respondent: Wells Fargo & Company
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Respondent: First Union Brokerage Services, Inc.
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Respondent: FIRST UNION BANK & TRUST COMPANY (CAYMAN) LTD
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Petitioner: Luis Sutherlin
Represented By: Richard C. Klugh
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Petitioner: Miriam Sutherlin
Represented By: Richard C. Klugh
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Petitioner: Jaime Saieh
Represented By: Richard C. Klugh
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Petitioner: Jamce Trust
Represented By: Richard C. Klugh
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Petitioner: Jamce Investments, Ltd.
Represented By: Richard C. Klugh
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Mediator: David H. Lichter
Represented By: David H. Lichter
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Mediator: Peter J. Grilli
Represented By: Peter John Grilli
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