Recovery of Overpayment and Enforcement of Judgment Cases
Cases 31 - 40 of 94
United States of America v. Hajjeh et al
as 2:2016cv02648
Plaintiff: United States of America
Defendant: Salem Hajjeh
Garnishee: Wells Fargo
Cause Of Action: 28 U.S.C. § 1345
Elizabeth C. Peters v. Wells Fargo, et al
as 16-1666
Plaintiff - Appellant: Elizabeth C. Peters
Defendant - Appellee: Wells Fargo, Jordan Heights Homeowners Association, Inc., Portfolio Recovery Assoc. and others
Wells Fargo Bank, N.A. v. Peirce et al We have downloadable decisions or orders for this case
as 4:2016cv00098
Plaintiff: Wells Fargo Bank, N.A.
Defendant: James G. Peirce , Nancy Lee Peirce and Aemstar EMS Ltd
Third_party_defendant: U.S. Small Business Administration
Counter_claimant: James G. Peirce, Nancy Lee Peirce and Aemstar EMS Ltd
Counter_defendant: Wells Fargo Bank, N.A.
Thirdparty_plaintiff: James G. Peirce and Nancy Lee Peirce
Cause Of Action: 28 U.S.C. § 1442
Peters v. Wells Fargo et al We have downloadable decisions or orders for this case
as 4:2016cv04002
Plaintiff: Elizabeth C. Peters
Defendant: Wells Fargo, Jordan Heights Homeowners Association INC., Portfolio Recovery Assoc. and others
Cause Of Action: Civil Miscellaneous Case
Wells Fargo Bank, N.A. v. Sahara Vegas, LLC
as 2:2015cv01988
Defendant: Sahara Vegas, LLC
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Weiss et al v. Wells Fargo Bank, National Association
as 1:2015cv08741
Plaintiff: Andy Weiss and Betty Weiss
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Three Maurice Product Sales Company v. Advance Construction, Inc. et al
as 5:2015cv00385
Plaintiff: Three Maurice Product Sales Company
Defendant: Advance Construction, Inc. , James Booker , Vanessa Booker and others
Cause Of Action: 28 U.S.C. § 1441
Jorge Ramirez et al v. Wells Fargo Bank, N.A. et al
as 2:2015cv05547
Defendant: RTS Pacific, Inc. and Wells Fargo Bank, N.A.
Plaintiff: Amelia Ramirez and Jorge Ramirez
Keith Mitan v. Wells Fargo Bank, N.A.
as 15-1062
Plaintiff - Appellant: KEITH MITAN, as Personal Representative of the Estate of Frank J. Mitan
Defendant - Appellee: WELLS FARGO BANK, N.A.
Compass Bank v. Wells Fargo Bank N.A. et al
as 3:2014cv00264
Plaintiff: Compass Bank
Defendant: Rachel Nacim and Victor Nacim
Garnishee: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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