Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fifth Circuit Courts
Cases 11 - 20 of 28
Compass Bank v. Wells Fargo Bank N.A. et al
as 3:2014cv00264
Plaintiff: Compass Bank
Defendant: Rachel Nacim and Victor Nacim
Garnishee: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells v. Rupert et al We have downloadable decisions or orders for this case
as 6:2014cv00393
Plaintiff: Robert Wells
Defendant: John Rupert, Brad Livingston and Bill Pierce
Cause Of Action: 42 U.S.C. § 1983
Martinez Diaz v. Wells Fargo Bank, N.A. et al
as 1:2014cv00035
Plaintiff: Fernando Martinez Diaz
Defendant: Wells Fargo Bank, N.A., Nancy Jarquin, Jarquin Global Connections, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
Compass Bank v. Wells Fargo Bank, NA
as 5:2013cv00189
Plaintiff: Compass Bank
Defendant: Wells Fargo Bank, NA
Cause Of Action: Application for a Writ of Garnishment
STC Addiction Wellness Center, Inc. v. Infinity Behavioral Health Services, Inc.
as 3:2013cv00686
Defendant: Infinity Behavioral Health Services, Inc.
Plaintiff: STC Addiction Wellness Center, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Vanguard Stimulation Services, LLC v. Trican Well Service, L.P. et al We have downloadable decisions or orders for this case
as 4:2013cv00507
Defendant: Trican Well Service, L.P. and Wells Fargo Bank, NA
Plaintiff: Vanguard Stimulation Services, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Compass Bank v. Wells Fargo, N.A.
as 3:2012cv00268
Plaintiff: Compass Bank
Garnishee: Wells Fargo, N.A.
Cause Of Action: Application for a Writ of Garnishment
Wells Fargo Bank, N.A. v. Triumph Investment Properties, LLC et al
as 5:2012cv00111
Defendant: Triumph Investment Properties, LLC and Triunfo Gonzalez
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. CTD Moorefield Retail, LLC et al
as 3:2012cv01219
Plaintiff: Wells Fargo Bank NA
Defendant: CTD Moorefield Retail LLC , Thompson Realty Development Corporation , Carbon Thompson Development LLC and others
Cause Of Action: 28 U.S.C. § 1332
Vanguard Stimulation Services, LLC v. Trican Well Service, L.P. et al
as 4:2011cv03973
Defendant: Trican Well Service, L.P. and Wells Fargo Bank, N.A.
Plaintiff: Vanguard Stimulation Services, LLC
Cause Of Action: 28 U.S.C. § 1330

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