Recovery of Overpayment and Enforcement of Judgment Cases
Cases 31 - 40 of 122
REMTEK SERVICES, INC. v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv12790
Defendant: JANE DOES 1-100, WELLS FARGO BANK, N.A., ABC CORPORATIONS 1-100 and others
Plaintiff: REMTEK SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441
ALLSTATE INSURANCE COMPANY et al v. United Wellness Centers, Inc. et al
as 0:2019mc61024
Defendant: Joseph F. DeSanto, Vincent L Celentano, WCIS Media, LLC and others
Plaintiff: Allstate Property and Casualty Insurance Company, ALLSTATE INSURANCE COMPANY and Allstate Indemnity Company
Cause Of Action: 02 U.S.C. § 0431
Allstate Insurance Company et al v. United Wellness Centers, Inc. et al
as 0:2019mc60999
Defendant: Joseph F. DeSanto, Vincent L Celentano, Greater Michigan Professional Services d/b/a MI Pro Consultants and others
Plaintiff: Allstate Property and Casualty Insurance Company, Allstate Insurance Company and Allstate Indemnity Company
Cause Of Action: 28 U.S.C. § 1331
FEDEX CORPORATE SERVICES, INC.
as 2:2019cv09202
Plaintiff: FEDEX CORPORATE SERVICES, INC.
Defendant: WELL WOVEN, INC.
Cause Of Action: 28 U.S.C. § 1332
Live Well Homes, LLC v. Invitation Homes, Inc.
as 3:2019cv00149
Defendant: Invitation Homes, Inc.
Plaintiff: Live Well Homes, LLC
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
CityPlace Retail, L.L.C. v. CSMC 2007-C1 South Rosemary, LLC et al We have downloadable decisions or orders for this case
as 9:2018cv81689
Defendant: Wells Fargo Bank, N.A., and CSMC 2007-C1 South Rosemary, LLC
Plaintiff: CityPlace Retail, L.L.C.
Cause Of Action: 28 U.S.C. § 1441
Hernandez v. Sahel Sahara Restaurant & Food Mart
as 3:2018cv00915
Plaintiff: Jose Lorenzo Hernandez
Garnishee: Wells Fargo Bank National Association
Defendant: Sahel Sahara Restaurant & Food Mart and Bahman Derakhshan
Cause Of Action: Application for a Writ of Garnishment
Plaintiff v. Defendant
as 1:2018cv21023
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Commercial Distribution Finance, LLC, v. Equipment Depot, Inc. et. al.
as 1:2018cv20782
Plaintiff: Wells Fargo Commercial Distribution Finance, LLC.
Defendant: Equipment Depot, Inc. and Luis Meurice
Cause Of Action: 09 U.S.C. § 0009

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