Negotiable Instrument Cases filed in the US District Court for the Middle District of Florida
Cases 1 - 10 of 14
Forum Construction Group, Inc. v. Wells Fargo Bank, N.A.
as 6:2020cv01231
Defendant: WELLS FARGO BANK, N.A.
Plaintiff: FORUM CONSTRUCTION GROUP, INC
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Structural Subcontractors Service, LLC et al
as 6:2017cv01437
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Structural Subcontractors Service, LLC and Kancor Multi-Family, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Veltman
as 8:2016cv01242
Plaintiff: Wells Fargo Bank, National Association
Defendant: Gregory D. Veltman
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Avid Engineering, Inc. et al
as 8:2014cv02622
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Avid Engineering, Inc. and Steven J. Stuebs
Cause Of Action: 28 U.S.C. § 1332
Pucci v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2014cv01236
Plaintiff: Maria Pucci
Defendant: Bank of America, N.A. , Specialized Loan Servicing, LLC, Nationstar Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wainwright v. Wachovia Home Mortgage et al
as 8:2013cv00178
Plaintiff: Danielle Wainwright
Defendant: Wachovia Home Mortgage, Wells Fargo Bank NA, Mortgage Electric Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Wells Fargo Bank NA v. Meredith V Johnson et al
as 3:2012cv00836
Plaintiff: Wells Fargo Bank NA
Defendant: Meredith V Johnson and Sandra J Johnson
Third_party_defendant: Lubert-Adler Partners , Ginn Development Company LLC , ESI Living Inc and others
Counter_claimant: Sandra J Johnson and Meredith V Johnson
Counter_defendant: Wells Fargo Bank NA
Third_party_plaintiff: Sandra J Johnson and Meredith V Johnson
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Alvarez et al
as 6:2012cv00108
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Iliana I. Alvarez , Diego Munoz and Conjugal Partnership Munoz-Alvarez
Cause Of Action: 12 U.S.C. § 1821
Wells Fargo Bank, N.A. v. Goepp et al We have downloadable decisions or orders for this case
as 6:2011cv01746
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Iraida Pinero Goepp, Francis E. Pineiro Garcia, Robert C. Goepp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, National Association v. Olympia Development Group, Inc. et al
as 8:2011cv01066
Plaintiff: Wells Fargo Bank, National Association
Defendant: Olympia Development Group, Inc., William E. Touloumis and Two to One, LLC
Cause Of Action: 28 U.S.C. § 1332

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