Negotiable Instrument Cases filed in Arizona
Cases 1 - 10 of 11
Wells Fargo Bank NA v. Worldwide Auto Car Company LLC We have downloadable decisions or orders for this case
as 2:2021cv01348
Plaintiff: Wells Fargo Bank NA
Defendant: Worldwide Auto Car Company LLC and Worldwide Car Company LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. Penbenla et al We have downloadable decisions or orders for this case
as 2:2017cv02492
Plaintiff: Wells Fargo Bank NA
Defendant: Penbenla, Equa Gaming, Victor Carrillo and others
Cause Of Action: 28 U.S.C. § 1332
Carraker v. Wells Fargo et al
as 2:2017cv02460
Plaintiff: Tinee Carraker
Defendant: Wells Fargo and Bank of America
Cause Of Action: 28 U.S.C. § 1441
Carroll v. Wells Fargo Home Mortgage et al
as 2:2016cv01489
Plaintiff: Timothy M Carroll
Defendant: Wells Fargo Home Mortgage and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Kendrick v. World Savings Bank et al We have downloadable decisions or orders for this case
as 2:2015cv01913
Plaintiff: Jacqueline Kendrick
Defendant: World Savings Bank and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1444
Sanchez et al v. Wells Fargo Bank NA
as 2:2012cv01892
Defendant: Wells Fargo Bank NA
Plaintiff: Jesus Sanchez and Patricia Flores
Cause Of Action: 28 U.S.C. § 1441
Horwath v. Vanguard Fiduciary Trust Company et al
as 2:2012cv01662
Plaintiff: Leanne M Horwath
Defendant: Vanguard Fiduciary Trust Company , Vanguard Group Incorporated , Fran Grunde and others
Cause Of Action: 28 U.S.C. § 1441
Leo v. MortgageIT Incorporated et al
as 2:2011cv00972
Plaintiff: Donald Leo, Jr.
Defendant: MortgageIT Incorporated , Wells Fargo Bank and GMAC
Cause Of Action: 28 U.S.C. § 1444
Sweet et al v. Megastar Financial Corporation et al
as 2:2010cv01322
Plaintiff: Randy L Sweet and Julie L Sweet
Defendant: Megastar Financial Corporation, Wells Fargo Bank, N.A. and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
McDonald v. Wells Fargo Bank, N.A.
as 2:2010cv01127
Plaintiff: Michael A McDonald
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601

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