Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fifth Circuit Courts
McClenney Moseley & Associates, PLLC v. Wells Fargo Bank, N.A.
as 2:2022cv02980
Plaintiff: McClenney Moseley & Associates and McClenny Moseley & Associates, PLLC
Defendant: Wells Fargo Bank, N.A., Trustee and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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
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
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
Wells Fargo Bank NA v. Desiderata LLC
as 3:2010cv01092
Plaintiff: Wells Fargo Bank NA
Defendant: Desiderata LLC
Cause Of Action: 28 U.S.C. § 1332
AICCO Inc v. Wells Fargo Bank NA
as 3:2008cv01021
Plaintiff: AICCO Inc and AICCO Inc
Defendant: Wells Fargo Bank NA
Cause Of Action: Federal Question
Type: Contract Defendant
Wells Fargo Bank v. Kobernick et al We have downloadable decisions or orders for this case
as 4:2008cv01458
Defendant: Mitchell Kobernick, Allan Klein, Kensington Club Apartments, Ltd. and others
Plaintiff: Wells Fargo Bank NA and Orix Capital Markets LLC
Cause Of Action: Federal Question
Type: Contract Defendant
SAS Institute Inc v. Wells Fargo Bank, NA
as 3:2007cv00305
Plaintiff: SAS Institute Inc and SAS Institute Inc
Defendant: Wells Fargo Bank, NA
Cause Of Action: Application for a Writ of Garnishment

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