Recovery of Overpayment and Enforcement of Judgment Cases filed in the Eighth Circuit Courts
Wells Fargo Bank, National Association v. Rantala et al
as 0:2023cv01933
Plaintiff: Wells Fargo Bank National Association and Wells Fargo Bank, National Association
Defendant: David Rantala, Michael Rantala, Roderick L. Hocking and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Wells Fargo Bank, N.A. v. Caballero et al We have downloadable decisions or orders for this case
as 4:2019cv04141
Defendant: Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Michael I. Janis and others
Plaintiff: Wells Fargo Bank, N.A.
Intervenor Defendant: Banco de los Trabajadores
Cause Of Action: 28 U.S.C. § 1331
MS Wholesale Plumbing Inc v. Westfax Inc We have downloadable decisions or orders for this case
as 4:2019cv00473
Defendant: Western Financial LLC, John Does, Colonial Finance and others
Garnishee: Bank of America NA and Wells Fargo Bank NA
Plaintiff: MS Wholesale Plumbing Inc
Cause Of Action: 28 U.S.C. § 1441
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 4:2019cv04011
Defendant: Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia and others
Plaintiff: Antonio Caballero
Garnishee: Wells Fargo Bank, N.A.
Intervenor: Carolyn Pescatore, Jonathan N. Janis, Judith Janis and others
Cause Of Action: 28 U.S.C. § 1331
Sorenson v. Walton et al
as 4:2010cv04166
Plaintiff: Norval Melvin Sorenson
Defendant: Misty Summers-Walton, Wells Fargo Bank, S.D. Child Support and others
Cause Of Action: 28 U.S.C. § 1352
Wells Fargo Bank v. Johnson et al
as 4:2007cv03255
Plaintiff: Wells Fargo Bank
Defendant: John R. Johnson
Debtor: Tobie A. Johnson
Cause Of Action: 28 U.S.C. § 1404 Registration of Judgment
Wells Fargo Bank, N.A. v. Barton
as 4:2007cv03233
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Randy Barton
Cause Of Action: 28 U.S.C. § 1404 Registration of Judgment
Wells Fargo Bank, N.A. v. Thomas et al
as 8:2007cv00207
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Patricia Ann Thomas and Keith Burton Thomas
Cause Of Action: 28 U.S.C. § 1404 Registration of Judgment
Wells Fargo Bank v. Briganti et al
as 8:2007cv00179
Plaintiff: Wells Fargo Bank
Defendant: Nicholas Briganti
Debtor: Denice Briganti
Cause Of Action: 28 U.S.C. § 1404 Registration of Judgment

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