Negotiable Instrument Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 19
Wells Fargo Bank, N.A. v. Outlaw et al
as 2:2024cv14077
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Arnold et al We have downloadable decisions or orders for this case
as 2:2024cv14078
Plaintiff: Wells Fargo Bank, N.A.
Other: Susan M. Arnold
Cross Defendant: Ruth Outlaw
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank,N.A. v. Outlaw et al
as 2:2024cv14076
Plaintiff: Wells Fargo Bank,N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
G O'Brien Construction, Inc. v. Wells Fargo Bank, N.A.
as 0:2023cv60322
Plaintiff: G O'Brien Construction, Inc.
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Horta Suarez v. Wells Fargo Bank, N.A.
as 1:2022cv24211
Plaintiff: Joel A. Horta Suarez
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Grace Community Development Corporation of Florida, Inc. v. Wells Fargo Bank N.A.
as 0:2022cv60356
Plaintiff: GRACE COMMUNITY DEVELOPMENT CORPORATION OF FLORIDA, INC.
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Bank of America, N.A.
as 9:2020cv80813
Defendant: Bank of America, N.A.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Elite Premium Finance Inc. v. WELLS FARGO BANK, N.A.
as 1:2019cv23217
Defendant: WELLS FARGO BANK, N.A.
Plaintiff: Elite Premium Finance Inc.
Cause Of Action: 28 U.S.C. § 1332
List Industries, Inc. v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 0:2017cv61204
Plaintiff: List Industries, Inc.
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Southern Title Insurance Corporation v. Wells Fargo Bank, N.A. et al
as 1:2015cv20164
Plaintiff: Southern Title Insurance Corporation
Defendant: Wells Fargo Bank, N.A. , Barbara N. Rojas and Michael A. Rojas
Cause Of Action: 28 U.S.C. § 1346

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