Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fifth Circuit Courts
Choice Hospice Inc et al v. Axxess Technology Solutions Inc
as 3:2024cv00397
Plaintiff: Complete Hospice Care of Oklahoma City, Complete Hospice Care, Complete Hospice Care of Eastern Oklahoma and others
Garnishee: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
Incorrectly Filed Do not docket in 4:22cv00119. Case has been re-filed as 4:22mc00104.
as 4:2022cv00119
Plaintiff: Valero Energy, Ltd.
Garnishee: Wells Fargo Bank, N.A.
Debtor: Clyde Bergemann US, Inc. and Clyde Bergemann Power Group Americas, LLC
Wells Fargo Bank, N.A. v. Peirce et al We have downloadable decisions or orders for this case
as 4:2016cv00098
Plaintiff: Wells Fargo Bank, N.A.
Defendant: James G. Peirce , Nancy Lee Peirce and Aemstar EMS Ltd
Third_party_defendant: U.S. Small Business Administration
Counter_claimant: James G. Peirce, Nancy Lee Peirce and Aemstar EMS Ltd
Counter_defendant: Wells Fargo Bank, N.A.
Thirdparty_plaintiff: James G. Peirce and Nancy Lee Peirce
Cause Of Action: 28 U.S.C. § 1442
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
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
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
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
La Four v. Wells Fargo Bank, N.A.
as 4:2011cv03644
Plaintiff: Floyd D. La Four
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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